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Document Mentions (4 shared documents)
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Reuters, Dow Jones, DAB) g Yes O No negative results found Oyes @No Denial Orders checks complete E Yes C No negative results found Oyes @No Martindale-Hubbell searched (Lawyers/Lew Brim only) Oro Eno negative results found Oyes • No D. Please surnmartre any negative results from the database searches i
ustee/Co-Trustee O Bearer Shares • DB Employee 4. Attachments A. Type of Photo ID Provided Defiers License O Passport ONational/State ID O0ther B. Checklist of names (individuals and/or entitles) that were submitted for database searches is attached rl Yes O No C. Please Indicate the results of the dat
2 mentions1 same-page
Page ?Same page
Reuters, Dow Jones, D&B) 2 yes O No negabve results found @Yes O No Denial Orders cheats complete 2 Yes • No negative restlis found Dyes No Martindale-Hubbell searched (Lawyers/Law Firms only) Oyes 2 No negative restlis found Oyes O No D. Please summarize any negative results from the database searches
es 4. Attachments A. 0 Drivers License 2 Pass. • O NabonaffState ID • Other : Darren & Typed Photo ID Provided Richard- ; Jean Anne - 487647 B. Checklist of names (indroduals and/or entities) that were submitted for database searches Is attached @yes O No C. Please Indicate the results of the database
2 mentions1 same-page
Page ?Same page
rs, Dow Jones, D&B) n Yes 0 No negative results found 0 Yes 0 No Denial Orders checks complete ni Yes 0 No negative results found • Yes WI No Martindale-Hubbell searched (Lawyers/Law Firms only) IRIYes 0 No negative results found 0 Yes WINo D. Please summarize any negative results from the database search
. Attachments A. Type of Photo ID Provided RI Drivers License P Passport 0 Nabonal/State ID 0 Odle.'" Indyke & Richard Kahn GUS a 486405 & KYC # B. Checklist of names (individuals and/or entitles) that were submitted for database searches is RI Yes • No attached C. Please indicate the results of the dat
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2 mentions1 same-page
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D&B) IM :.A• Yes No negative results found I Yes No Denial Orders checks complete .._.. ti# Yes No negative results found . Yes , No Martindale-Hubbell Searched (Lawyers/law Arms only) 49 Yes No negative results found ... Yes I No D. Please summarize any negative results from the database searc
e of Photo ID Provided 1 Drivers License I Passport National/State ID Other Darren Indyke & Richard Kahn GCIS # 486405 & Il lti KYC g 01804531 B. Checklist of names (indrvduals and/or entities) that were submitted for database searches is attached It Yes No C. Please indicate the results of the databas
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Mutual Connections (38)
Entities connected to both Martindale-Hubbell and B. Checklist
Jeffrey Epstein
PERSON148 w/ Martindale-Hubbell·5 w/ B.
DI
Darren Indyke
PERSON95 w/ Martindale-Hubbell·5 w/ B.
Dow Jones
ORGANIZATION73 w/ Martindale-Hubbell·3 w/ B.
Eric Holder
PERSON71 w/ Martindale-Hubbell·3 w/ B.
U.S. Virgin Islands
LOCATION67 w/ Martindale-Hubbell·4 w/ B.
Financial Trust Company
ORGANIZATION64 w/ Martindale-Hubbell·4 w/ B.
Les Wexner
PERSON63 w/ Martindale-Hubbell·2 w/ B.
Lawyers/Law Firms
ORGANIZATION60 w/ Martindale-Hubbell·3 w/ B.
Trustee/Co-Trustee
ORGANIZATION61 w/ Martindale-Hubbell·2 w/ B.
the Office of Foreign Assets Control
ORGANIZATION58 w/ Martindale-Hubbell·4 w/ B.
Paul Volcker
PERSON50 w/ Martindale-Hubbell·4 w/ B.
HB
Harry Beller
PERSON47 w/ Martindale-Hubbell·4 w/ B.
Deutsche Bank
ORGANIZATION40 w/ Martindale-Hubbell·4 w/ B.
Richard Kahn
PERSON41 w/ Martindale-Hubbell·3 w/ B.
Prince Andrew
PERSON40 w/ Martindale-Hubbell·2 w/ B.
TIN/EIN
ORGANIZATION39 w/ Martindale-Hubbell·3 w/ B.
Bear Stearns
ORGANIZATION35 w/ Martindale-Hubbell·4 w/ B.
Primary Country
ORGANIZATION33 w/ Martindale-Hubbell·2 w/ B.
John Brennan
PERSON32 w/ Martindale-Hubbell·2 w/ B.
Deutsche Bank Private Wealth Management
ORGANIZATION29 w/ Martindale-Hubbell·3 w/ B.