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EFTA Document EFTA01449022EFTA Document EFTA01449024
Case File
sd-10-EFTA01449023Dept. of JusticeOther

EFTA Document EFTA01449023

1. Southern Financial: a. Brokerage Account: b. Brokerage Account: c. Money Market Account #: d. Checking Account #: 2. Southern Trust: a. Brokerage Account: b. Brokerage Account: c. Money Market Account d. Checking Account 3. Personal Accounts a. Documents with Harry. b. Accounts should be open by 9/12 or 9/13 4. Jeepers. Inc: a. Documents with Harry. b. Accounts should be open by 9/12 or 9/13 5. Haze Trust: a. Documents to be sent to Harry on 9/11 6. J.E VI Foundation: a. Do

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01449023
Pages
1
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0
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Summary

1. Southern Financial: a. Brokerage Account: b. Brokerage Account: c. Money Market Account #: d. Checking Account #: 2. Southern Trust: a. Brokerage Account: b. Brokerage Account: c. Money Market Account d. Checking Account 3. Personal Accounts a. Documents with Harry. b. Accounts should be open by 9/12 or 9/13 4. Jeepers. Inc: a. Documents with Harry. b. Accounts should be open by 9/12 or 9/13 5. Haze Trust: a. Documents to be sent to Harry on 9/11 6. J.E VI Foundation: a. Do

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1. Southern Financial: a. Brokerage Account: b. Brokerage Account: c. Money Market Account #: d. Checking Account #: 2. Southern Trust: a. Brokerage Account: b. Brokerage Account: c. Money Market Account d. Checking Account 3. Personal Accounts a. Documents with Harry. b. Accounts should be open by 9/12 or 9/13 4. Jeepers. Inc: a. Documents with Harry. b. Accounts should be open by 9/12 or 9/13 5. Haze Trust: a. Documents to be sent to Harry on 9/11 6. J.E VI Foundation: a. Documents not sent out yet 7. Butterfly Trust: $8,500 a. Documents not sent out yet CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0104252 CONFIDENTIAL SONY GM_00250436 EFTA01449023

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