Back to search
EFTA01424842
- Dataset
- Dataset 10: Evidence & Media Files
- Type
- —
- Date
- —
- Pages
- 13
- Classification
- —
- File Size
- —
Checking access…
Linked Entities3
| Name | Tier | Role |
|---|---|---|
| Lesley Groff | T2 | mentioned |
| Karyna Shuliak | T4 | mentioned |
| Richard D. Kahn | T6 | mentioned |
Cited In Stories2
[13]
The Scheduler
Jeepers Inc bank records — Groff as Authorized Signer alongside Indyke and Epstein
p. Signer list[4]
The Architecture of Opacity
Complete authorized signers for ALL Southern Financial entities — Butterfly Trust, JEGE, Plan D, Southern Financial, HBRK, Hyperion Air, Jeepers, Haze Trust, Zorro, etc. Same 5 people across 20+ entities.
p. Full document (13 pages)