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Document Mentions (4 shared documents)
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Karyna Shuliak Joint Account Holder & Auth Signor Neptune LLC - Account Holder Jeffrey E. Epstein U60, Sole Member of Neptune LLC & Auth Signor Harry Beller Auth Signor Darren K. Indyke Auth Signor Richard D. Kahn EFTA01427066 Manager of Neptune LLC Butterfly Trust Account Holder Jeffrey E. Epst
epresentative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bl, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063 India Tel.: Emai <Karyna Shuliak ID.pdf> EFTA01427069 <Karyna Shuliak_Latest ID.pdf> EFTA01427070
2 mentions1 same-page
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nd NetX. The attached LLC resolution is for the banking account only. In addition NETX has the signatories as Jeffrey Epstein, Jean Anne Wiebracht, Harry Beller, Darren Indyke and Paul Barrett has limited trading authority. The KYC only lists Jeffrey Epstein, Jean Anne Wiebracht and Darren Indyke. Please hel
Representative Deutsche CM Centre Private Limited Wealth Management Floor 1, BS, DB Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: Email: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067461 CONFIDENTIAL SDNY_GM_00213645 EFTA01373339
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Butterfly Trust Jeffrey E. Epstein Harry Beller Erika Kellerhals Darren K. Indyke Karyna Shuliak Richard D. Kahn "• Below are the details required to complete the 2019 Periodic Review :- Accou
epresentative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bi, 08 Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092529 CONFIDENTIAL SDNY_GM_00238713 EFTA01388778
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2 mentions1 same-page
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KYC below is the drill down for all the three account holders. Please confirm if it is correct. Karyna Shuliak Neptune LLC - Jeffrey E. Epstein Harry Beller Darren K. Indyke Richard D. Kahn Joint Account Holder & Auth Signor Joint Account Holder & Auth Signor Account Holder UBO, Sole Member of Neptu
ve Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbak Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal 400063, India Tel. + Mobi From: Stewart Oldfield Sent: Monday, April 15, 2019 8:58 PM To: Mayur Rathod Cc: Vijay-A Sawant • Bra le Gil
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Mutual Connections (70)
Entities connected to both Harry Beller and Goregaon East
Jeffrey Epstein
PERSON3,334 w/ Harry·117 w/ Goregaon
Richard Kahn
PERSON1,199 w/ Harry·41 w/ Goregaon
DI
Darren Indyke
PERSON595 w/ Harry·48 w/ Goregaon
Marc Rich
PERSON484 w/ Harry·24 w/ Goregaon
Martha Stewart
PERSON71 w/ Harry·130 w/ Goregaon
Mumbai
LOCATION3 w/ Harry·188 w/ Goregaon
John Brennan
PERSON185 w/ Harry·5 w/ Goregaon
Financial Trust Company
ORGANIZATION173 w/ Harry·7 w/ Goregaon
VS
Vijay Sawant
PERSON10 w/ Harry·168 w/ Goregaon
Deutsche Bank
ORGANIZATION133 w/ Harry·42 w/ Goregaon
Stewart Oldfield
PERSON51 w/ Harry·115 w/ Goregaon
Nirlon Knowledge Park
LOCATION4 w/ Harry·136 w/ Goregaon
JB
Jeanne Brennan
PERSON135 w/ Harry·4 w/ Goregaon
BG
Bradley Gillin
PERSON17 w/ Harry·122 w/ Goregaon
Deutsche Bank Securities Inc.
ORGANIZATION86 w/ Harry·47 w/ Goregaon
Eric Holder
PERSON99 w/ Harry·31 w/ Goregaon
Southern Trust Company
ORGANIZATION86 w/ Harry·10 w/ Goregaon
Deutsche Bank Trust Company Americas
ORGANIZATION89 w/ Harry·4 w/ Goregaon
LV
Larry Visoski
PERSON63 w/ Harry·21 w/ Goregaon
U.S. Virgin Islands
LOCATION72 w/ Harry·6 w/ Goregaon