EFTA00128822.pdf

USVI Address: 6100 Red Hook 1. Southern Trust a. Checks — 1000 b. JE is ONLY authorized signer/verbal confirmation for checking accounts c. HB and JB will be verbal authorization for Brokerage account with POA 2. Southern Financial a. Checks —1000 b. JE is ONLY authorized signer/verbal confirmation for checking accounts c. HB and JB will be verbal authorization for Brokerage account with POA 3. Jeepers a. Checks —1000 b. JE is ONLY authorized signer/verbal confirmation for checking accounts c. HB and JB will be verbal authorization for Brokerage account with POA 4. Haze Trust a. Checks — 1000 b. JE is ONLY authorized signer/verbal confirmation for checking accounts c. HB and JB will be verbal authorization for Brokerage account with POA 5. J.E VI Foundation a. Only Brokerage b. HB and JB will be verbal authorization for Brokerage account with POA 6. Personal Accounts a. Checks -1000 b. JE and HB have signing/verbal authority for checking c. HB and JB will be verbal authorization for Brokerage account with POA 7. Butterfly Trust a. Checks —500 or 1000? b. JE is ONLY authorized signer/verbal confirmation for checking accounts 8. Neptune LLC a. Checks —500 or 1000? b. JE and HB have signing/verbal authority 9. JEGE, Inc a. Checks —500 or 1000? b. JE and HB have signing/verbal authority 10. JEGE, LLC a. Checks —500 or 1000? b. JE and HB have signing/verbal authority 11. Hyperion Air, LLC a. Checks —500 or 1000? b. JE and HB have signing/verbal authority 12. Hyperion Air, Inc a. Checks —500 or 1000? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0105592 0B-SDNY-0105592 EFTA00128822  b. JE and HB have signing/verbal authority 13. Plan D, LLC a. Checks —500 or 1000? b. JE and HB have signing/verbal authority 14. NES, LLC a. Checks —500 or 1000? b. JE and HB have signing/verbal authority 15. Mort, Inc a. Checks —500 or 1000? b. JE and HB have signing/verbal authority NYC Address: 575 Lexington 1. New York Strategy Group, LLC a. Checks — 500 or 1000? b. DK signing/verbal authority 2. Darren K. Indyke PLLC (and Attorney Trust account) a. Checks — 500 or 1000? b. DK signing/verbal authority 3. HBRK Associates, Inc a. Checks — 500 or 1000? b. HB and RK signing/verbal authority 4. 2007 JE Insurance Trust 43 a. Checks — 500 or 1000? b. DK and RK signing/verbal authority CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0105593 DB-SDNY-0105592 EFTA00128823