Document Mentions (4 shared documents)

EFTA00811508

2 mentions1 same-page

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terest Income & Other Distributions - per brokerage stmts 1,205,000 Apple Calls - sold 2500 @ 2.40 vs 2.00 cost 600,000 I-Payment Bond redemption Haze Trust 500,000 Legal - Steptoe & Johnson (55,895) JSC Interiors funding (100,000) International Jet - G550 Interior (175,000) Gratitude - IPI 150k,

s (investment amount) 875,000 butterfly trust Park Partners LLC - 320 East 82nd Street (investment amount) 3,480,000 Paid Contract to Purchase 2 Kean Court Livingston. NJ 3,000,000 Coinbase sic 3,001,000 Reporty via Ergo Ltd (investment amount) 1,000,000 Valar Global Fund II (investment amount - 1

EFTA00811539

2 mentions1 same-page

Page ?Same page

argo Stanley I Merrill Amentrs. Totals . .._ 58.184.007 Cash Southern Must Company Inc. 21,524297 343.180 299,452 1.478.105 34.538.973 Haze Trust 34,019,367 34,019,367 Southern Financial LLC 28,971,578 51.891 29,023.267 JEE 4,539,461 743.738 456.950 5,740.149 Gratitude America, Ltd.

ns (investment amount) 875,000 butterfly trust Park Partners LLC - 320 East 82nd Street (investmen amount) 3,480,000 Paid Contract to Purchase 2 Kean Court Livingston, NJ 3,000,000 Coinbase SIC 3,001,000 Spotify via Honeycomb 11 1,000,000 Reporty via Ergo Ltd (investment amount) 1,000,000 Valar

EFTA01294910

2 mentions1 same-page

Page ?Same page

l existing and new accounts involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) I r The Haze Trust 9/18/2013 2 r The Haze Trust 9/18/2013 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/o

Darren Indyke - 00000486405 Date of Birth: 2/19/1965 Country of Residence: USA Country of Citizenship: USA Address of primary residence: 2 Kean Court Livingston NJ 07039 USA Profession/Occupation: Accountant Tax ID / SSN: 098-54-8596 Current Employer: Southern Financial LLC Position/Tide/Ran