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Document Mentions (3 shared documents)
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to account. Al signers have already been approved i prevbus KYCS. Please rush as this is a surge update. Darren Indyke was approved in KYC 01133377 Harry Beller was added in approved KYC 01191308 O Client Referral in RM Prospect O Interrnediary/FIM • Other Source (CO3, etc.) How Was the Client(s) Intro
l Southern Financial and Jeffrey Epstein is the sole shareholder of Southern Trust; 4 O CI Darren Indyke CI O O El O O 5 K Marry Beller O O El K CI 6 K Jeanne Brennan El O El O O K K K https://dbforcepb.my. sal esforce.com/seMet/servl et. Integration?lid=01N30000000D9
ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Southern Financial LLC - Type of Entty: O Foundation/Association O Purpose of Entity: 121Prhate Investment O Philanthroic/Chartable Trust a Company • Estate • • Partneishlp Commercial Type of Entity Other (s
2 mentions1 same-page
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tructure and its Top Management. For bugs/foundations, include information about renocability,setdor and benefidaries,etc.: orchard Kahn 50% owner Harry Beller 50% owner Please indicate how ownership of the legal entity is reflected: Richard Kahn 50% owner Harry Beller 50% owner D Special attention: Beare
tion 2. Account Summa 3C. Legal Entity Details (Far all Legal Entities) Legal Entity Name: New York Strategy Group, LLC - Type of EMtty: purpose O Foundation/Association O hip of Entity: 10 Private Investment O PhilandeopIc/Chantable O Commercial Tn.st it Company • Estate Type of Entity Other (specify): Purpose
2 mentions1 same-page
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ndicate relationship Setween 'otos) 1 O ID Jeffrey E. Epsten O O O 2 2 O O O O . Sole Member of Neptune LLC: 2 O O Hat ry Beller O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00 0 e o O 0 0 I 4 2 2 Neptune, LLC 2 O O O O O O O O • 5 O O Rkhard
TITY In Section 2. Account Summa 3C. Legal Entity Details (Foe all Legal Entities) Legal Entity Name: Neptune, LLC - 00000487264 Type of Entity: O Foundation/Association ❑O Tn.& 21Company ❑O Estate O Partnership Purpose of Entity: PrNate Investment O PhilandroPic/Chantable O Commercial Type of Entty Other (specif
Sponsored
Mutual Connections (28)
Entities connected to both Harry Beller and O Foundation/Association
Jeffrey Epstein
PERSON3,334 w/ Harry·3 w/ O
Richard Kahn
PERSON1,199 w/ Harry·2 w/ O
JPMorgan Chase
ORGANIZATION629 w/ Harry·2 w/ O
DI
Darren Indyke
PERSON595 w/ Harry·3 w/ O
Financial Trust Company
ORGANIZATION173 w/ Harry·3 w/ O
Deutsche Bank
ORGANIZATION133 w/ Harry·3 w/ O
Paul Morris
PERSON103 w/ Harry·2 w/ O
Eric Holder
PERSON99 w/ Harry·3 w/ O
Alan Dershowitz
PERSON89 w/ Harry·2 w/ O
Southern Trust Company
ORGANIZATION86 w/ Harry·2 w/ O
Les Wexner
PERSON66 w/ Harry·2 w/ O
HBRK Associates
ORGANIZATION61 w/ Harry·2 w/ O
Paul Volcker
PERSON60 w/ Harry·3 w/ O
Bear Stearns
ORGANIZATION52 w/ Harry·2 w/ O
Martindale-Hubbell
ORGANIZATION47 w/ Harry·3 w/ O
Dow Jones
ORGANIZATION46 w/ Harry·2 w/ O
the Office of Foreign Assets Control
ORGANIZATION40 w/ Harry·3 w/ O
J. Epstein & Co.
ORGANIZATION40 w/ Harry·2 w/ O
Deutsche Bank Private Wealth Management
ORGANIZATION38 w/ Harry·3 w/ O
Deutsche Bank Americas New York
ORGANIZATION37 w/ Harry·2 w/ O