Epstein Secrets

K. Indyke, PLLC -02018 Darren K. Indyke, PLLC — All rights reserved. ............... ..... « ....... ......... ..... On Jul 23, 2018, at 1:14 PM, Bradley Gillin wrote: c:=M• Classification: Confidential Hi Darren, A FinCEN CDD form is required for Southern Trust Company. Inc. We initially thought the for

pologies. You am an authorized signer on this account. Also, to follow up on below, we require of certificate of good standing (within 6 months) for Prytance. Thank you. Regards, Brad <image00 I.gif> Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New 4 Tel

Also, to follow up on below. we require of certificate of good standing (within 6 months) for Prytance. Thank you. Regards. Brad -timage00l.gif> Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl N w Y NY 10154 Securities offered through Deutsche Bank Securities Inc

pologies. You am an authorized signer on this account. Also, to follow up on below. we require of certificate of good standing (within 6 months) for Prytance. Thank you. Regards. Brad -timage00l.gif> Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl N w Y NY 1

r the FinCEN form. Please ensure it was c-mailed b) the same person nit° signed the fonn (Jeffrey Epstein). • Will revert shortly Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Securities offered through Deutsche Bank S

ers investing in artwork from up and coming artists together. They both invest equally in the purchases of the artwork. 13) Please provide COGS for Prytance. LLC. • Explain? 17) Please provide proof of delivery for the FinCEN form. Please ensure it was c-mailed b) the same person nit° signed the fonn

rlon Knowledge Park, Western Express Highway Coregaon East. Mumbai - 300063 , India From: Vijay-A Sawant Sent: Monday. July 23. 2018 12:22 PM To: Bradley Gitlin Cc: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 II] Importance: High Good Morning BradiSte

s in this case. This resolves one of the rejection points below for us J So just summarizing the only pending item for this case now — • COGS for Prytance. LLC. (We would require the client to send latest COGS. dated within the last 6 months) Let me know if you have ran• queries, thanks. Kind Regards