Epstein Secrets

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

te In Yes • No negative results found O Yes RI No OFAC checks complete ..4 YOS • No negative results found Ores 2 No BIS searches complete (Lexis/Nexis, Fame, Reuters, Dow Jaws, MB) n let • No negative results found Ores 2 No Denial Orders checks complete PI l'eS O No negative results found O

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:

omplete 7 Yes F*0 negative results found r Yes F No OFAC checks complete F Yes F No negative results found r yes F No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, F yes r- No negative results found F Yes F No D&B) Denial Orders checks complete 17 Yes r No negative results f

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 I SSN: 098-54-8596 Current Employer: Southern Financial LLC Position/Title/Rank:

mplete F Yes 7. No negative results found r Yes F No OFAC checks complete r Yes r No negative results found r Yes F No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, r D&B) y Yes F No negative results found F Yes r; No Denial Orders checks complete F Yes F No negative results

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

omplete F Yes F No negative results found r Yes F No OFAC checks complete F Yes r No negative results found F Yes F No 8IS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, r yes r- No negative results found F Yes F No D&B) Denial Orders checks complete F yes r No negative results fo

en K. Indyke - 0000' Date of Birth: Country of Residence: United States Country of Citizenship: United States Address of primary residence: 2 Kean Court Livingston NI 07039 United States Has client resided outside of his/her country of nationality for 5 years or mere? F.11 Yes l',.i No • -- Prof

complete g Yes O No negative results found g Yes O No CMG checks complete R Yes O No negative results found O Yes g No 815 searches complete (Lexis/Nexis, Factiva, Reuters, Dow R yes O No K negative results found R Yes O No Jones, D&B) Denial Orders checks complete PT Yes Om negative results fou