Document Mentions (3 shared documents)

EFTA00168742

3 mentions1 same-page

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Opening Date (Witendedfactua0 I w ,4 The 2007 Jeffrey E. Epstein Insurance Trust a3 10/16/2013 2 F i t HBRK Associates, Inc 10/16/2013 3 2 HBRK Associates, Inc — Money market 10/16/2013 4 71 Darren K. Indylce FtLC 10/16/2013 2 Darren K. Indyke FtLC — Money Market 10/16/2013 6 2 Darren K. Indyke Ft

ablished for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Type of Entity: MIRK Associates. Inc - CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(a) Purpose of Entity: DB-SONY-0000141 https://dbforcepb.my.salesforce.com/servlet/servlet.In

e client have Assets Under Management (AuM) within DB under Eur. 3M? Dyes El NO Please list all parties related to the account. For each party: • Chedc if a source of wealth description Is required for the patty. • Chedc the appropriate box to descrte the relationship of the patty to the account (>

EFTA01282195

2 mentions1 same-page

Page ?Same page

esided outside of Ns/her cony of nationality for 5 years or more? O Yes 0 No Professen/Occupation: Accountant Tax ID / SSN: Current Employer: HEIRK Associates, Inc Positen/Teg/Rank: Accountant Address of employer: 575 Ledngton Avenue, 4th Floor Homey NY United States 10022 Does the person work as senio

the dent have Assets Under Management (AuM) within DB under Eur. 3M? O Yes 0 No Please list all parties related to the account For each party: • Chedc if a source of wealth description is required for the party. • Chedc the appropriate box to describe the relationship of the party to this account (

EFTA01282110

2 mentions1 same-page

Page ?Same page

d outside of his/her comity of rationality for S years or more? O yes 0 No Professicti/Occupation: Accountant Tax ID / SSN: Current Employer: HEIRK Associates, Inc Positkinatle/Rank: Address of employer: 57S Ledngton Avenue, 4th Floor Horsey NY United States 10022 Does the person work as senior executiv

cleM have Assets Under Management (Aunt) within DB under Eur. 314? • Yes RI NO Please list all parties related to the account For each party: • Chedc If a source of wealth description I required for the party. • Cheick the appropriate box to describe the relationship of the party to this account (