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, JEFFREY RELATIONSHIP Customer Name: Indyke, Darren Customer Number: 00000486405 Reason for Rejection:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust 83: 1. Please complete Wealth Profile 2. Re-run searches with correct country. Should be US Virgin Islands, not United States. (Resolved - J. Lig
company 3. For NY Strategy Group LLC, please provide us with the following: i. evidence of powers ii. ownership iii.signing authority (resolved: J. Franklin) 4. Is Mr. Indyke an accountant (per KYC) as well as a lawyer? Please correct KYC if he is not an accountant and please run Martindale-Hubbell. To
2 mentions1 same-page
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hip: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Indyke, Darren Customer Number: Reason for Rejection:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust 43: 1. Please complete Wealth Profile 2. Re-run searches with correct country. Should be US Virgin Islands, not United States. (Resolved - J. Lig
company 3. For NY Strategy Group LLC, please provide us with the following: i. evidence of powers ii. ownership iii.signing authority (resolved: J. Franklin) 4. Is Mr. Indyke an accountant (per KYC) as well as a lawyer? Please correct KYC if he is not an accountant and please run Martindale-Hubbell. To
2 mentions1 same-page
Page ?Same page
: Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: In Customer Number: Reason for Rejection:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust 43: 1. Please complete Wealth Profile (Resolved: J. Franklin) 2. Re-run searches with correct country. Should be US Virgin Islands, not United Sta
eason for Rejection:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust 43: 1. Please complete Wealth Profile (Resolved: J. Franklin) 2. Re-run searches with correct country. Should be US Virgin Islands, not United States. (Resolved - J. Lightbody) For HBRK Associates, Inc. (bot
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Mutual Connections (11)
Entities connected to both Jeffrey E. Epstein Insurance Trust and J. Franklin
Jeffrey Epstein
PERSON61 w/ Jeffrey·6 w/ J.
DI
Darren Indyke
PERSON18 w/ Jeffrey·10 w/ J.
Richard Kahn
PERSON15 w/ Jeffrey·10 w/ J.
HBRK Associates
ORGANIZATION11 w/ Jeffrey·10 w/ J.
New York Strategy Group
ORGANIZATION10 w/ Jeffrey·10 w/ J.
Martindale-Hubbell
ORGANIZATION9 w/ Jeffrey·10 w/ J.
NYSE Arca
ORGANIZATION6 w/ Jeffrey·8 w/ J.
AK
Amanda Kirby
PERSON11 w/ Jeffrey·2 w/ J.
NY Strategy Group LLC
ORGANIZATION3 w/ Jeffrey·10 w/ J.
JF
Janice Franklin
PERSON6 w/ Jeffrey·5 w/ J.
Deutsche Bank Trust Company Americas
ORGANIZATION5 w/ Jeffrey·2 w/ J.