This document is a financial schedule listing the total assets, liquid assets, and net worth of various entities for specific parts of an agreement. It includes Southern Financial LLC, Southern Trust Company Inc., and Darren K. Indyke acting as trustee for The Haze Trust.
doj/DataSet10/EFTA01449838.pdf
{"title":"Appendix II","key_people":["Darren K. Indyke"],"document_type":"tabular","document_subtype":"financial schedule","key_organizations":["Southern Financial LLC","Southern Trust Company Inc.","The Haze Trust"],"reference_numbers":["DB-SDNY-0105312","SDNY_GM_00251496","EFTA01449838"]}