Document Mentions (3 shared documents)

EFTA00080250

4 mentions1 same-page

Page ?Same page

DB Brokerage Account) $2,000,000 DB-SDNY- 0003832 5/16/2014 Island Global Yachting LTD $292,655 DB-SDNY- 0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 5/21/2014 Michelle Saipher / Darren Indyke $525,000 DB-SDNY- 0003834 6/11/2014 Jeepers Inc. (DB Brokerage Account)

NY- 0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 5/21/2014 Michelle

DB-SDNY- 0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 5/21/2014 Mi

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

4 mentions1 same-page

Page ?Same page

(DB Brokerage Account) $2,000,000 DB-SDNY-0003832 5/16/2014 Island Global Yachtin: LTD $292,655 DB-SDNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $525,000 DB-SDNY-0003834 6/11/2014 Jee.ers Inc. DB Brokerage Account $3,

DNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY-0003833 5/21/2014 Michelle S

5 DB-SDNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY-0003833 5/21/2014 Mic

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

EFTA00104945

4 mentions1 same-page

Page ?Same page

c. (DB Brokerage Account) $2,000,000 DB-SDNY- 0003832 16/2014 Island Global Yachting LTD $292,655 DB-SDNY- 0003833 21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 EFTA00104948 21/2014 Michelle Saipher / Darren Indyke $525,000 DB-SDNY- 0003834 6/11/2014 Jeepers Inc. (DB Broker

SDNY- 0003833 21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 EFTA00104948 21/20

55 DB-SDNY- 0003833 21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 EFTA00104948

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,