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efta-efta00128822DOJ Data Set 9

USVI Address: 6100 Red Hook

Other

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

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00128822
Pages
2
Persons
0
Integrity
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