Case File
efta-01465243DOJ Data Set 10OtherEFTA01465243
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01465243
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
USVI Address: 6100 Red Hook
Southern Trust
Checks — 1000
JE is ONLY authorized signer/verbal confirmation for checking accounts
HB and JB will be verbal authorization for Brokerage account with POA
Southern Financial
Checks — 1000
JE is ONLY authorized signer/verbal confirmation for checking accounts
HB and JB will be verbal authorization for Brokerage account with POA
Jeepers
Checks — 1000
JE is ONLY authorized signer/verbal confirmation for checking accounts
HB and JB will be verbal authorization for Brokerage account with POA
Haze Trust
Checks — 1000
JE is ONLY authorized signer/verbal confirmation for checking accounts
HB and JB will be verbal authorization for Brokerage account with POA
J.E VI Foundation
Only Brokerage
HB and JB will be verbal authorization for Brokerage account with POA
Personal Accounts
Checks —1000
JE and HB have signing/verbal authority for checking
HB and JB will be verbal authorization for Brokerage account with POA
Butterfly Trust
Checks —500 or 1000?
JE is ONLY authorized signer/verbal confirmation for checking accounts
Neptune LLC
Checks —500 or 1000?
JE and HB have signing/verbal
JEGE, Inc
Checks —500 or 1000?
JE and HB have signing/verbal
JEGE, LLC
Checks —500 or 1000?
JE and HB have signing/verbal
Hyperion Air, LLC
Checks —500 or 1000?
JE and HB have signing/verbal
Hyperion Air, Inc
Checks —500 or 1000?
JE and HB have signing/verbal
Plan D, LLC
Checks —500 or 1000?
JE and HB have signing/verbal
NES, LLC
Checks —500 or 1000?
JE and HB have signing/verbal
authority
authority
authority
authority
authority
authority
authority
EFTA01465243
Mort, Inc
Checks —500 or 1000?
JE and HB have signing/verbal authority
NYC Address: 575 Lexington
New York Strategy Group, LLC
Checks — 500 or 1000?
DK signing/verbal authority
Darren K. Indyke PLLC (and Attorney Trust account)
Checks — 500 or 1000?
DK signing/verbal authority
HBRK Associates, Inc
Checks — 500 or 1000?
HB and RK signing/verbal authority
2007 JE Insurance Trust #3
Checks — 500 or 1000?
DK and RK signing/verbal authority
EFTA01465244
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