Document Mentions (3 shared documents)

EFTA00104945

2 mentions1 same-page

Page ?Same page

P $1,000,000 DB-SDNY- 0004937 EFTA00104949 10/29/2015 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY- 0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY- 0005003 1/8/2016 The Haze Trust (DB Brokerage Account) $20,000,000 DB-SDNY- 0005135 2/2/2016 Kellerhals Ferguson Kr

ng (i .) $5,000,000 DB-SDNY- 0007908 1/10/2019 The Haze Trust DBAGNY ( ) The Haze Trust Checking ( $2,727,941 DB-SDNY- 0007979 1/10/2019 The Haze Trust Brokerage I 1 The Haze Trust Checking ( $6,000,000 DB-SDNY- 0007979 2/7/2019 The Haze Trust Checking ( ) Southern Financial LLC Checking ( $8,791,

EFTA00080250

2 mentions1 same-page

Page ?Same page

& Magnanini LLP $1,000,000 DB-SDNY- 0004937 10/29/2015 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY- 0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY- 0005003 1/8/2016 The Haze Trust (DB Brokerage Account) $20,000,000 DB-SDNY- 0005135 2/2/2016 Kellerhals Ferguson Kr

000 DB-SDNY- 0007908 1/10/2019 The Haze Trust DBAGNY ( ) The Haze Trust Checking (i .) $2,727,941 DB-SDNY- 0007979 EFTA00080256 1/10/2019 The Haze Trust Brokerage I The Haze Trust Checking ( I $6,000,000 DB-SDNY- 0007979 2/7/2019 The Haze Trust Checking Southern Financial LLC Checking I ) $8,791,283

EFTA00080260

2 mentions1 same-page

Page ?Same page

ne & Magnanini LLP $1 000,000 DB-SDNY-0004937 10/29/2015 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY-0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY-0005003 1/8/2016 The Haze Trust (DB Brokerage Account) $20,000,000 DB-SDNY-0005135 2/2/2016 Kellerhals Fer!uson Krob

NY-0007979 1/10/2019 The Haze Trust Brokera:e I The Haze Trust Checkin $6,000,000 DB-SDNY-0007979 2/7/2019 2/19/2019 The Haze Trust Checkin: The Haze Trust Brokerage I Southern Financial LLC Checkin The Haze Trust Checking $8 791 283 $12,608,253 DB-SDNY-0008063 DB-SDNY-0008064 2/19/2019 The Haze Trust Brok