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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:
gative results found F Yes F No D&B) Denial Orders checks complete 17 Yes r No negative results found r Yes F No Martindale-Hubbell searched (Lawyers/Law Firms only) r Yes 7 No negative results found F Yes F No Please summarize any negative resuks from the database searches indicated above: DMREN INDY
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:
No negative results found F Yes r; No Denial Orders checks complete F Yes F No negative results found F Yes F No Martindale-Hubbell searched (Lawyers/Law Firms only) r yes F No negative results found r Yes F No Please summarize any negative results from the database searches indicated above: DARREN INDY
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
egative results found F Yes F No D&B) Denial Orders checks complete F yes r No negative results found r yes P. No Martindate-Hubbell searched (Lawyers/Law Firms only) r Yes F No negative results found r yes F No Please summarize any negative results from the database searches indicated above: LS3E, LLC:
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
e results found R Yes O No Jones, D&B) Denial Orders checks complete PT Yes Om negative results found O Yes Pi No Martindale-Hubbell searched (Lawyers/Law Firms only) O yes R No negative results found Dyes O No D. Please summarize any negative results from the database searches indicated above: Jeepers I
Entities connected to both Kean Court and Lawyers/Law Firms

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATIONMartindale-Hubbell
ORGANIZATION
Dow Jones
ORGANIZATION
Financial Trust Company
ORGANIZATION
Eric Holder
PERSON
Les Wexner
PERSONTrustee/Co-Trustee
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONLexis/Nexis
ORGANIZATION
Paul Morris
PERSONDeutsche Bank Americas New York
ORGANIZATION
Richard Kahn
PERSONQuality Mgt
ORGANIZATION
Paul Volcker
PERSONTIN/EIN
ORGANIZATIONHarry Beller
PERSON
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION