Epstein Secrets

rties) Indrruluats Plant. Wm.!, In:yko 001c4sn40S Dated Birth: Country of kr:seance: USA Country of Otizensh0: USA Address of pasty r Noce: Livingston 07039 United States itas client resded outside of ht/her country of nationality for 5 years or more' O yes la No Profession/Occupation: Lawyer

e' O yes la No Profession/Occupation: Lawyer Tax ID / SSN: Current Employer Southern Financial LLC Position/Title/Rank: Address of employer. Livingston NY United States 10022 Does the person work as senior executive of a Darecognited regulated entity in the financial nd ustry? or an entity listed o

ke Signors on the house acct are: Jeffrey Epstein Darren Ind To the bat of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client referral source, suppler of goods or services)': Yes • No Describe Nature of Entity's Primary Business and Inv

hat the Agents) verify in writing the validity of the current Authorizatioo/Power o Attorney. — Darren Indyke Agent's Name 2 Kean Court Address Livingston, NJ 07039 TIN of Agent Attorney ftelabonship to Principal Agent's Name Address TIN of Agent Relationship to Principal THIS DOCUMENT DOES NOT

y Major Gifts Rider. ' For joint accounts, as the authorized account holders must execute this form. Deutsche Bank Securities Inc., a subsidiary of Deutsch" Bank AG. conducts investment banking and securities *amities in the United States. 1NM134$20-US 0147070911514 SONY_GM_00037887 CONFIDENTIAL CONFIDENTIA

/Ocaipaten: Lawyer Tax ID/ SSN: Cirrent Employer: Southern Financial LLC Position/Title/Rank: Address of employer: S75 Lexington Avenue, 4th A Livingston NY United States 10022 Does the person work as senio executive of a DB-rexgnized regulated entity in the financial ndustry? or an entity listed on

signors on this account are Jeffrey Epstein and Darren Indyke To the best of your knon4edge, is the entity party to a non.banking relationship with Deutsche Bank (e.g. external legs counsel, dent referral source, supplier of goods or services)?: r-i Yes LJ No mi Describe Nature of Entity's Primary Business a

Attorney Tax ID / SSN: 098.54.8596 Current Employer: Southern Financial LLC PositionTitle,Rank Address of employer: 6100 Red Hook Quarter 83 Livingston USVI 00802 Does the person work as senior executive of a DB-recognized regulated entity in the financial ndustry> or an entity listed on a DB-recog

* cr Friendship, dente) . Family . Fnendship I None To the best of your knowledge, is the individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or servrcesp(f Yegdessiber) Yes If applicable, indicate which bank office

n-U.S. Persons: Social Security (See footnote 1. for altar:views! ' Number I to Social Seemly Number) Darren K. indyke 02/18/1985 2 Kean Court, Livingston, NJ 07039 For Non-U.S, Pe sons. inmidden to a Social Security Number ore Passport Number yeah Canny of issuunctr, w alien identificatson card number

knowledge, that the information p ided above Is complete and correct. Signature Legal Entity Identifier (OpliOntli) August 15, 2018 Date 02016 Deutsche Dank AG. Al Fights reserved. 94818.5666 026819.051318 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0051656 SDNY_GM_00197840 EFT