EFTA01450259.pdf

USVI Address 1. Southern Trust: Maroon Herringbone (check color) a. Checking Account b. Money Market Accoun c. Brokerage Accounts: d. JB verbal authority on checking accounts e. JB POA on Brokerage 2. Southern Financial: Maroon Parchment (check color) a. Checking Account b. Money Market Accoun c. Brokerage accounts d. JB verbal authority on checking accounts e. HB and JB POA on Brokerage 3. Jeepers: Tan Herringbone (check color) a. Checking Account b. Money Market Account C. Brokerage Account d. HB and JB signing authority on checking accounts e. HB and JB POA on Brokerage 4. Haze Trust: Tan Parchment a. Checking Account b. Money Market Accoun C. Brokerage Account: d. HB and JB signing authority on checking accounts e. HB and JB POA on Brokerage 5. J.E VI Foundation: ON HOLD 6. Personal Accounts: Purple Herringbone (check color) a. Checking Account # b. Money Market Account c. Brokerage Account: d. HB signing authority on checking accounts e. HB and JB POA on Brokerage 7. Butterfly Trust: NOT OPEN a. Checks —500 or 1000? b. JE is ONLY authorized signer/verbal confirmation for checking accounts 8. Neptune LLC: Gray Herringbone (check color) a. Checking Account b. Money Market AccountIM= c. JE and HB have signing/verbal authority 9. JEGE, Inc: Green Herringbone (check Color) a. Checking Account b. Money Market Account CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105811 CONFIDENTIAL SDNY_GM_00251995 EFTA01450259