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efta-01465341DOJ Data Set 10Other

EFTA01465341

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DOJ Data Set 10
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efta-01465341
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
USVI Address: 6100 Red Hook Southern Trust: Maroon Checking Account Money Market Account Brokerage Accounts: 3B verbal authority on checking accounts 3B POA on Brokerage Southern Financial: Maroon Parchment (check color) Checking Account Money Market Account Brokerage accounts: 3B verbal authority on checking accounts HB and 3B POA on Brokerage Jeepers: Tan Herringbone (check color) Checking Account Money Market Account Brokerage Account: HB and 3B signing authority on checking accounts HB and 3B POA on Brokerage Haze Trust: Tan Parchment Checking Account Money Market Account Brokerage Account: HB and 3B signing authority on checking accounts HB and 3B POA on Brokerage J.E VI Foundation: ON HOLD Personal Accounts: Purple Herringbone (check color) Checking Account #: Money Market Account # Brokerage Account: HB signing authority on checking accounts HB and 3B POA on Brokerage Butterfly Trust: NOT OPEN Checks —500 or 1000? JE is ONLY authorized signer/verbal confirmation for checking accounts Neptune LLC: Gray Herringbone (check color) Checking Account Money Market Account JE and HB have signing/verbal authority JEGE, Inc: Green Herringbone (check Color) Checking Account #: Money Market Account JE and HB have signing/verbal authority JEGE, LLC: Green Parchment (check color) Checking Account #: Money Market Account #: JE and HB have signing/verbal authority Hyperion Air, LLC: Blue Parchment (check color) Herringbone (check color) EFTA01465341 Checking Account #: Money Market Account JE and HB have signing/verbal authority Hyperion Air, Inc: Blue Herringbone (check color) Checking Account #: Money Market Account JE and HB have signing/verbal authority Plan D, LLC: Gray Parchment (check color) Checking Account Money Market Account JE and HB have signing/verbal authority NES, LLC: NOT OPEN Checks —500 or 1000? JE and HB have signing/verbal authority Mort, Inc: NOT OPEN Checks —500 or 1000? JE and HB have signing/verbal authority NYC Address: 575 Lexington New York Strategy Group, LLC: NOT OPEN Checks — 500 or 1000? DK signing/verbal authority Darren K. Indyke PLLC (and Attorney Trust account): NOT OPEN Checks — 500 or 1000? DK signing/verbal authority HBRK Associates, Inc: NOT OPEN Checks — 500 or 1000? HB and RK signing/verbal authority 2007 JE Insurance Trust #3: NOT OPEN Checks — 500 or 1000? DK and RK signing/verbal authority EFTA01465342

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