Epstein Secrets

dicate type (chedc only one) 0 State licensed casino fl Tribal authorized casino fl Card club O Other '30 Legal name of financial institution Deutsche Bank Trust Company Americas 31 Alternate name, e.g. trade name. DBA '32 EIN '33 Address '34 City '36 State 1 134941247 I 346 Park Ave New York NY '36 ZIP Code j10154

try O Unknown •15 TIN 0 Unknown '17 Date of birth 0 Unknown 18 Contact phone number 19 E-mail address Attorney; owner of law flrm 2 Kum CT Livingston '13 ZIP/Postal 18 TIN type Ext. Code 0 Unknown NJ [ 07039 US 098648698 SSWITIN 0211911988 '20 Form of identification used to verify ident

er ID: 8000000038423124 Country of Residence: United States Comments: Watch List Contents List ID / List Row ID: 10 /6903705 List Ownership: Deutsche Bank Trust Company Americas List Name: New York Compliance - Other AML Tide: First Name: Darren ID Number: Other: Driver's Licence/State ID 158941567202654 county of iss

county of issue NJ US and The Lawfirm's TIN 300503849 country of issue US.Social Security Number 98548596 Middle Name: K Address: 2 Kean Court Livingston NJ 7039 US,575 Lexington Ave 4th Fir New York NY 10322 US List Classification: List Usability: Program: PUBLIC GLOBAL Other Place of Birth:

lerted Customer ID: 8000000038407523 Country of Residence: United States Comments: Watch List Contents List ID / List Row ID: List Ownership: Deutsche Bank Trust Company Americas List Name: New York Compliance - Other AML Title: First Name: Darren ID Number: issue NJ US and The Lawfirrrisr untry of issue Other: Driver

nd The Lawfirrrisr untry of issue Other: Drivers LiCefiCeiState ID country of US.Social Security Number: Middle Name: K Address: 2 Kean Court Livingston NJ 7039 US,575 Lexington Ave 4th Fir New York NY 10022 US List Classification: List Usability: Program: PUBLIC GLOBAL Other Place of Birth:

ingston NJ 07039. He is currently employed at Southern Financial LLC. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Amencas MIN 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071019 CONFIDENTIAL SDNY_GM_00217203 EFTA01375515

attorney at HBRK Associates in New York. • Darren lndyke is previously KYC approved has a date of birth of 2/19/1965 and resides at 2 Kean Court Livingston NJ 07039. He is currently employed at Southern Financial LLC. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsch

Value reported reflects bank account holding only. Additional Underlying Asset: management deal with ESPLANADE LIVINGSTON, LLC Management company, Livingston, NJ; See attached schedule Value not readily ascertainable d schedule Value 7 Income Type Income Amount - EXHIBIT A) co# $1,001 - $15,000 commissio

0% | Matures in 2022 Ladder Capital Finance | LLC 40 Wall Street LLC - loan Over $50,000,000 | zis | a 08% Matures in 2025 3 7 LIBOR + 1.75% or : a Deutsche Bank Trust Company Americas Trump National Doral - mortgage Over $50,000,000 | a2 | Prime minus .75% _— in 2023 : Deutsche Bank Trust Company Americas Trump National Doral - mor