Epstein Secrets

integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00147933 EFTA01282067 KYC Print Page 25 of 26 M. Case Comments Created By Date Comments Amanda Kirby 10/11/113 9:21 AM Need to done to make 2 new KYCs ONSHORE APPROVALS Cent Facing Professional (CFP): Paul Morris ;Signature) Paul Morris 10/3/20

ame: Darren Indyke - 00000486405 Date of Birth: 2/19/1965 Canby of Residence: USA Country of Citizenship: USA Address of primary reldence: 2 Kean Court Uvingston NJ 07039 USA Has client resided outside of his/her country of nationality for 5 years or more? No • yes !i Profession/Occupabon: Law

Internal Re: BSO Exception Request - DB P0A Form [II D Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby 10/22/2013 07:54 AM This message has been replied to and forwarded. Classification: For internal use only BSO approved Zbynek Kozelsky Original

rney be executed or that the Agents) verify in writing the validity of the current Authorizatioo/Power o Attorney. — Darren Indyke Agent's Name 2 Kean Court Address Livingston, NJ 07039 TIN of Agent Attorney ftelabonship to Principal Agent's Name Address TIN of Agent Relationship to Principal TH

,Di&eid=500600... 9/-16/2013 DB-SONY-0016394 EFTA 00164151 EFTA01294919 KYC Print Page I 1 of 12 M. Case Comments Created By Date Comments Amanda Kirby 9/9/2013 5:13 PM Please see KYC 01082293 for Jeffrey Epstein KYC approval and all due diligence, attachments and source of wealth ONSHORE APPROVA

Darren Indyke - 00000486405 Date of Birth: 2/19/1965 Country of Residence: USA Country of Citizenship: USA Address of primary residence: 2 Kean Court Livingston NJ 07039 USA Profession/Occupation: Accountant Tax ID / SSN: 098-54-8596 Current Employer: Southern Financial LLC Position/Tide/Ran