3
Shared Docs
3
Same-Page
3 / 3
Mentions
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: Lawyer Tax ID / 55N: 098-54-8596 Current Employer: Southern Financial LLC Posibon/Title/Ftank:
Policy (1) Client Facing Professionals (CFP is) include: Relationship Managers. Wealth Advisors, Product Officers, Brokers. Client Managers, etc. Deutsche Bank Americas New York SDNY_GM_00053601 littps://na4.salesforce.com/servle pliRE-N rytektomisceid=500600... 3/21/2014 CONFIDENTIAL - PURSUANT TO FED_ R. ( b) DB-SDNY-
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
Policy (i) Client Facing Professionals (CFP :5) include: Relationship Managers. Wealth Advisors, Product Officers, Brokers. Client Managers, etc. Deutsche Bank Americas New York SON Y_GM_00053572 hupslina4.salesforce.comiservle AtrE,E19470pAtD9Diaceid=500600... 9/16/2013 CONFIDENTIAL - PURSUANT TO FED_ R. DB-SDNY-001639
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: Lawyer Tax ID / SSN: 098-54-8596 Current Employer: Southern Financial LLC Posibon/Trde/Rank: A
Policy (I) Client Facing Professionals (CFP 's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Mangers. etc. Deutsche Bank Americas New York rJ SDNY_GM_00056737 https://dbforcepb.my.salesforce.caA N30000000D9Di&ei ... 7/3/2015 CONFIDENTIAL - PURSUANT TO FED. RISRifstrittleEtfilekt DB
Entities connected to both Kean Court and Deutsche Bank Americas New York

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Eric Holder
PERSON
Les Wexner
PERSON
Dow Jones
ORGANIZATION
Paul Volcker
PERSON
Paul Morris
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Deutsche Bank
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Bear Stearns
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONLivingston
LOCATIONTIN/EIN
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONSouthern Trust Company
ORGANIZATIONHarry Beller
PERSON