EFTA01465340
EFTA01465341 DataSet-10
EFTA01465343

EFTA01465341.pdf

DataSet-10 2 pages 362 words document
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USVI Address: 6100 Red Hook Southern Trust: Maroon Herringbone (check color) 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) 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
ℹ️ Document Details
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c4d94d076a669984b49f2f8160ed87eeb169a1a68c708158b5016966090c7912
Bates Number
EFTA01465341
Dataset
DataSet-10
Document Type
document
Pages
2

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