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EFTA Document EFTA01449025EFTA Document EFTA01449027
Case File
sd-10-EFTA01449026Dept. of JusticeOther

EFTA Document EFTA01449026

Account Opening Status as of 9/11/13 1. Southern Financial: Status 2. a. Brokerage Account: b. Brokerage Account: c. Money Market Account #: d. Checking Account #: Southern Trust: Opened Opened Opened Opened 3. a. Brokerage Account: b. Brokerage Account: c. Money Market Account # d. Checking Account t) Personal Accounts a. Account opening documents with client Opened Opened Opened Opened 4. Jeepers, Inc: 5. a. Account opening documents with client Haze Trust: 6. a. A

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01449026
Pages
1
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0
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Summary

Account Opening Status as of 9/11/13 1. Southern Financial: Status 2. a. Brokerage Account: b. Brokerage Account: c. Money Market Account #: d. Checking Account #: Southern Trust: Opened Opened Opened Opened 3. a. Brokerage Account: b. Brokerage Account: c. Money Market Account # d. Checking Account t) Personal Accounts a. Account opening documents with client Opened Opened Opened Opened 4. Jeepers, Inc: 5. a. Account opening documents with client Haze Trust: 6. a. A

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Account Opening Status as of 9/11/13 1. Southern Financial: Status 2. a. Brokerage Account: b. Brokerage Account: c. Money Market Account #: d. Checking Account #: Southern Trust: Opened Opened Opened Opened 3. a. Brokerage Account: b. Brokerage Account: c. Money Market Account # d. Checking Account t) Personal Accounts a. Account opening documents with client Opened Opened Opened Opened 4. Jeepers, Inc: 5. a. Account opening documents with client Haze Trust: 6. a. Account opening documents to be sent to client on 9/12 J.E VI Foundation: 7. a. Account opening documents to be sent to client on 9/12 Butterfly Trust: a. Account opening documents to be sent to client on 9/12 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0104256 CONFIDENTIAL SONY GM_00250440 EFTA01449026

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