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IAL - PURSUANT TO FED R 6(e) DB-SDNY-0002820 EF1'A_00150605 EFTA01284083 KYC Print Page 13 of 14 M. Cam Comments Created By Date Comments Cynthia Rodriguez 2/2/117 9:55 AM Email confinnabon hem Jason Shames is attached. Cynthia Rodriguez 12/30/11611:29 AM During the lifetime of the granter, the trus
beneficiaries for the trust are being updated by the current trustees. The trustees lin n rika Kellerhah. The benefiriarles are: Darren Indyke 2 Kean Court UvIngston, N) 07039 Karyna Shullak 301 East 66th Street New York, NY 10065 lUchard Kahn 130 East 75th Street New visit, NY 10021 SONY_GM_0003
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Cynthia Rodriguez From: Renee Salhi on behalf of PWMUS AMLKYC Sent: Wednesday, October 12, 2016 2:35 PM To: Cynthia Rodriguez: PWMUS AMLKYC Subject: CLEARED: R
21. He is an attorney at HBRK Associates in New York. • Darren Indyke is previously KYC approved has a date of birth of 2/19/1965 and resides at 2 Kean Court Livingston NJ 07039. He is currently employed at Southern Financial LLC. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice Presid
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as a date of birth of 2/19/1965 and resides at 2 Kean Court Livingston NJ 07039. He is currently employed at Southern Financial LLC. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Amencas MIN 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00
21. He is an attorney at HBRK Associates in New York. • Darren lndyke is previously KYC approved has a date of birth of 2/19/1965 and resides at 2 Kean Court Livingston NJ 07039. He is currently employed at Southern Financial LLC. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice Presid
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From: Richard Kahn Sent: 10/5/2016 • • . . 14 PM To: Stewart 0ldfield I CC: Cynthia Rodriguez Subject: Re: Butterfly Trust Darren Indyke 2 Kean Court Livingston, NJ 07039 Karyna Shuliak Richard Kahn thank you and please call me with any
rom: Richard Kahn Sent: 10/5/2016 • • . . 14 PM To: Stewart 0ldfield I CC: Cynthia Rodriguez Subject: Re: Butterfly Trust Darren Indyke 2 Kean Court Livingston, NJ 07039 Karyna Shuliak Richard Kahn thank you and please call me with any questions Richard Kahn HBRK Associates Inc. 575 Lexingt
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Mutual Connections (78)
Entities connected to both Cynthia Rodriguez and Kean Court
Alfredo Rodriguez
PERSON863 w/ Cynthia·5 w/ Kean
Martha Stewart
PERSON487 w/ Cynthia·7 w/ Kean
Stewart Oldfield
PERSON410 w/ Cynthia·6 w/ Kean
Jeffrey Epstein
PERSON309 w/ Cynthia·37 w/ Kean
Richard Kahn
PERSON172 w/ Cynthia·24 w/ Kean
DI
Darren Indyke
PERSON141 w/ Cynthia·51 w/ Kean
Bella Klein
PERSON185 w/ Cynthia·7 w/ Kean
Cynthia
PERSON158 w/ Cynthia·2 w/ Kean
George Mitchell
PERSON81 w/ Cynthia·17 w/ Kean
Marc Rich
PERSON85 w/ Cynthia·3 w/ Kean
Southern Trust Company
ORGANIZATION61 w/ Cynthia·10 w/ Kean
Prince Andrew
PERSON62 w/ Cynthia·2 w/ Kean
Deutsche Bank Trust Company Americas
ORGANIZATION54 w/ Cynthia·4 w/ Kean
Livingston
LOCATION6 w/ Cynthia·43 w/ Kean
Zorro Management LLC
ORGANIZATION33 w/ Cynthia·4 w/ Kean
Karyna Shuliak
PERSON32 w/ Cynthia·3 w/ Kean
Deutsche Bank
ORGANIZATION26 w/ Cynthia·8 w/ Kean
Eric Holder
PERSON24 w/ Cynthia·9 w/ Kean
U.S. Virgin Islands
LOCATION13 w/ Cynthia·20 w/ Kean
Paul Morris
PERSON21 w/ Cynthia·9 w/ Kean