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vance again. GCIS Customer Number KYC ID Full Legal Name Epstein, Jeffrey E. Southern Financial LLC Southern Trust Company, Inc. Jeepers, Inc Butterfly Trust EFTA01427062 J. Epstein Virgin Islands Foundation, Inc The Haze Trust JEGE, LLC Plan D, LLC Hyperion Air, LLC Neptune, LLC NES, LLC EFTA014
ewart. We will update records accordingly. Kind Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon - 400063 , India Tel. Mobi
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Darren K. Indyke Karyna Shuliak Richard D. Kahn Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butte
CIAL RELATIONSHIP accounts. Kindly assist with the above. Thanks is advance. Kind Regards, <image001.gif> Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, B1, D8 Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 40O063, India <Karyna Shuli
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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
CIAL RELATIONSHIP accounts. Kindly assist with the above. Thanks is advance. Kind Regards, <image001.gif> Mayur Rathod KYC Case Representative 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
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Mutual Connections (43)
Entities connected to both Butterfly Trust and Deutsche CIB Centre Private Limited
Jeffrey Epstein
PERSON301 w/ Butterfly·28 w/ Deutsche
Richard Kahn
PERSON224 w/ Butterfly·6 w/ Deutsche
DI
Darren Indyke
PERSON167 w/ Butterfly·7 w/ Deutsche
Martha Stewart
PERSON132 w/ Butterfly·34 w/ Deutsche
Stewart Oldfield
PERSON120 w/ Butterfly·31 w/ Deutsche
Deutsche Bank Securities Inc.
ORGANIZATION74 w/ Butterfly·15 w/ Deutsche
BG
Bradley Gillin
PERSON50 w/ Butterfly·31 w/ Deutsche
Neptune
ORGANIZATION66 w/ Butterfly·4 w/ Deutsche
EK
Erika Kellerhals
PERSON53 w/ Butterfly·9 w/ Deutsche
HB
Harry Beller
PERSON59 w/ Butterfly·2 w/ Deutsche
Marc Rich
PERSON47 w/ Butterfly·13 w/ Deutsche
Mumbai
LOCATION18 w/ Butterfly·40 w/ Deutsche
VS
Vijay Sawant
PERSON32 w/ Butterfly·23 w/ Deutsche
Karyna Shuliak
PERSON46 w/ Butterfly·6 w/ Deutsche
Goregaon East
LOCATION12 w/ Butterfly·38 w/ Deutsche
Nirlon Knowledge Park
LOCATION24 w/ Butterfly·14 w/ Deutsche
RL
Richard larossi
PERSON18 w/ Butterfly·16 w/ Deutsche
the SOUTHERN FINANCIAL
ORGANIZATION19 w/ Butterfly·14 w/ Deutsche
Southern Trust Company
ORGANIZATION29 w/ Butterfly·2 w/ Deutsche
Hyperion Air
ORGANIZATION23 w/ Butterfly·5 w/ Deutsche