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1. Southern Financial: a. Brokerage Account: b. Brokerage Account: c. Money Market Account #: d. Checking Account #: 2. Southern Trust: a. Brokerage Account: b. Brokerage Account: c. Money Market Account d. Checking Account 3. Personal Accounts a. Documents with Harry. b. Accounts should be open by 9/12 or 9/13 4. Jeepers. Inc: a. Documents with Harry. b. Accounts should be open by 9/12 or 9/13 5. Haze Trust: a. Documents to be sent to Harry on 9/11 6. J.E VI Foundation: a. Documents not sent out yet 7. Butterfly Trust: $8,500 a. Documents not sent out yet CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0104252 CONFIDENTIAL SONY GM_00250436 EFTA01449023
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