EFTA01450260.pdf

c. JE and HB have signing/verbal authority 10. JEGE, LLC: Green Parchment (check color) a. Checking Accoun b. Money Market Account c. JE and HB have signing/verbal authority 11. Hyperion Air, LLC: Blue Parchment (check color) a. Checking Account b. Money Market Account c. JE and HB have signing/verbal authority 12. Hyperion Air, Inc Blue Herringbone (check color) a. Checking Account b. Money Market Account C. JE and HB have signing/verbal authority 13. Plan D, LLC: Gray Parchment (check color) a. Checking Account b. Money Market Account c. JE and HB have signing/verbal authority 14. NES, LLC: NOT OPEN a. Checks —500 or 1000? b. JE and HB have signing/verbal authority 15. Mort, Inc: NOT OPEN a. Checks —500 or 1000? b. JE and HB have signing/verbal authority NYC Address: 1. New York Strategy Group, LLC: NOT OPEN a. Checks — 500 or 1000? b. DK signing/verbal authority 2. Darren K. Indyke PLLC (and Attorney Trust account): NOT OPEN a. Checks — 500 or 1000? b. DK signing/verbal authority 3. HBRK Associates, Inc: NOT OPEN a. Checks — 500 or 1000? b. HB and RK signing/verbal authority 4. 2007 JE Insurance Trust #3: NOT OPEN a. Checks — 500 or 1000? b. DK and RK signing/verbal authority CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105812 CONFIDENTIAL SDNY_GM_00251996 EFTA01450260