Epstein Secrets

r trustsffoundatIons, include informauon about revocability settler and benefidanesetc: Jeffrey Epstein: Grantor/Beneficiary fren Indyke: Trustee Pease indicate how ownership of the legal entity Is reflected: Jeffrey Epstein: Grantor Darren Indyke: Trustee O Spedal attention: Bearer Shares - Indica

e) SONY_GM_00037474 DB-SONY-0000298 7/11/2019 EFTA_00148086 EFTA01282183 KYC Print Page 42 of 42 PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals1(1) (CFP's) should establi

EFTA_00I 50573 EFTA01284051 KYC Print Page 5 of 12 Institution: Counby: Est. Assets Under ?Nt: Institution: COUntly Est Assets Under INt Pease indicate the family situation of the individual (marital status, other family members, etc.): SDNY_GM_00039965 Imps://dbforcepb.my.salesforcCLINE11

ub-Market Team Head (SMTH): (Signature) ANL Business RiSk: (Signature) ab. atnpliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (NM) worldwide is committed to professionally serve the interests ofits clients. To do so, Client Facing Professionals1(1) (CFP '5) should establis

/dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... UM92829998 EFTA_00018908 EFTA00168655 KYC Print Page 35 of 41 [Pease indicate the family situation of the Inevidual (mental status, other family members, etc.): I One sheet must be established for EACH LEGAL ENTITY

.Integration?lid=01N30000000D9Di&e... U§192824°°4 EFIA_00018914 EFTA00168661 KYC Print Page 41 of 41 PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals! (I) (CFP's) should establ

rvlet.Integration?lid=0 I N30000000D9Di&e... UM92814214 EFIA_00019124 EFTA00168871 KYC Print Page 7 of 12 Institution: Est. Assets Under Mgt: Pease indicate the family situation of the inctvidual (marital status, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY In

.Integration?lid=01N30000000D9Di&e... U§192824219 EFIA_00019129 EFTA00168876 KYC Print Page 12 of 12 PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionalsl(I) (CFP's) should establi

nclude Information about revocability,setdor and benefidarles,etc.: New York Strategy Group, LLC is a single member LLC owned by Darren K. Indyke. Pease indicate how ownersNp of the legal entity s reflected: Darren K. Indyke Is the sole member - Indicate where shares are custoded: • Special attenti

Sub-Market Team Head (SMTH): (Signature) AML Business Risk (Signature) AML Compliance: (Signature; PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals)a) (CFP's) should establis

dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... UM92814413 EFIA_000 19323 EFTA00169070 KYC Print Page 15 of 21 Pease Indicate the family situation of the Inovidual (mental status, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in S

/Sub-Market Team Head SMTH): (Signature) AML Business RISE: (Signature) AML Compeance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals1(1) (CFP s) should establi

bforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... /I/192824372 EFIA_00019282 EFTA00169029 KYC Print Page 35 of 41 [Pease indicate the family situation of the Indvidual (mental status, other family members, etc.): I I I One sheet must be established for EACH LEGAL E

Integration?lid=01N30000000D9Di&e... /I/192824378 EFIA_00019288 EFTA00169035 KYC Print Page 41 of 41 PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals! (I) (CFP's) should establ