Epstein Secrets

ON FIDENTIAL https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... M. Case Comments Created By Date Comments Cynthia Rodriguez 7/5/117 5:11 MI Client was contacted via phone on 6/28/2017 to confirm there are no material changes to his single member LIJ3 at D8 Kshitg Golan

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ANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002846 EF1'A_00150631 EFTA01284109 KYC Print Page 15 of 16 M. Case Comments Created By Date Comments Cynthia Rodriguez 1/10/117 1:12 PM Southern Trust Company Is an misting client at DB. Their catty documents can be Sound In previously approved case D1082293. Cynthi

WI ye O No negate/. results found Oyes ONO Denial Orders checks complete @yes O No negative results found Dyes 21N0 HartindaleHubbel searched (Lawyers/Law Firms only) Oyes RI No negative results found O yes ONo D. Please surnmartze any negatrre results Irons the database searches indicated above: E. To

ANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0002861 EFTA_000 16335 EFTA00167087 KYC Print Page 14 of 15 M. Case Comments Created By Date Comments Cynthia Rodriguez 3/7/117 2:38 PM Please revert to recently approved KY( caw 016%013 for updated research on all pasties. Research on new signors are attached to th

yes Olio negative mutts found • yes @No Denial Orders checks complete g yes O No negative results found OYes a NO Martindalc-Hubbell searched (Lawyers/Law Firms only) O yes OW negative results found Oyes O No D. Please summarize any negative results from the database searches indicated above: E. To the b

g has the RM personally known the cents please provide details (e.g. name of r rce, rs RM personalty has known dent, etc.): Stewart Oldfldd and Cynthia Rodriguez contacted and on 6/23/2017 to confkm f there are any material changes to tltnr joint Does Deutsche Bank pay a retrocession or similar Dyes I I

• No negative results found • YeS 0 No Denial Orders checks complete 2 Yes ONo negative results found Oyes WI No Martindale-Hubbell searched (Lawyers/Law Firms only) 0 Yes 2 No negative results found • Yes ONo Please summarize any negative results from the database searches indicated above: No Negative

. R. GRIM. P. 6(e) 7/30/2019 DB-SDNY-0002830 EFTA_000 16304 EFTA00167056 KYC Print Page 9 of 10 M. Case Comments Created By Date Comments Cynthia Rodriguez 12/15/116 2:42 PM Recent research for Damen Indyte and )effrey Epstein can be found in case 016517(19. ONSHORE APPROVALS Ghent Facing PrelesOonal

s Olio negative resets found • yes 2 No Denial Orders checks complete 2 yes 0 No negathre resets frond Oyes 2 NO Martinthilc-Hubbell searched (Lawyers/Law Firms only) 0 Yes El NO negathte remits found Oyes 0 No D. Please swwmarize any negative results from the database searches indicated above: E. To the

gration?lid=0IN30000000D9Di&e... UM92814218 EFIA_00019128 EFTA00168875 KYC Print Page 11 of 12 M. Case Comments Created By I Date Comments Cynthia Rodriguez 7/17/117 1:05 PM Dated resolution attached )(slit) Golent 7/18/117 1:01 PM HBRK Associates Inc and Darren K Indyke PLLC (accounthdders) have bee

0 No negative results found Oyes 0 No Denial Orders checks complete 121 Yes 0 No negative results found 0Yes 2 No Martindale-Hubbell searched (Lawyers/Law Firms only) • yes @No negative results found 0Yes • No D. Please summarize any negative results frozen the database searches indicated above: DARREN