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ton rcb1..0Oe. First 8. Additional Au!IlOriled Signers (Complete the 'Obeht 3 ,ffiorrnation for each 3i/thawed sagner 1 ' Authorized Signer Name: Darren Indykc P,dessen Mornay Carom Telt Aleoressy Personal Mailing Address: 6100 Red Hook Quarter 83 &Thomas MI 00002 St. Thomas USVI 00802 Seas Date Of Er
AL FirstBankPR000096 SDNY_GM_000 12933 CONFIDENTIAL EFTA_00123576 EFTA01268780 ID Verification Results Page 1 of 2 ID VerMaition Results for Darren Indyke RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: OVERRIDE • SSN: PASSED Issued 12/31/1975 in New Volk. Input SSN: NAME MATCH: PASSED Input Name:
.„ SD NY_GM_000 12934 CONFIDENTIAL EFTA 00123577 EFTA01268781 ChcxSystems Page I of I QuefIFINS Response Consumer Information (As Captured) Darren !Wyk, St Thomas VI 00802 SSN DOB. CAP IX STATE: Phone: Country of Otizenshio: US Account Actions Action: Recommended Actions: REVIEW Prod
outt menhir. Sian Pop. 1 De. 11/19/07 Heat *deem 0100 Red Hook Quarts 83 St. Thomas Yee Name: JEFfJi STEIN : ID Ty PP No:207320604 Name: DARREN YK SSN: ID Type: US PP 4°JIIIIIIIIII Name: __----- SS . ID Type: No: Nemx Prepared by: U.MCNIr Autledzed by: SSN: ID Type: No: NA101E S/20
ts Page 1 of 2 ID VerMaition Results for Darren Indyke RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: O
oriad Cadge LAW Liege/ Carron/ IS a fierce:Urine (4 Waft) Unita Goody Penerarta Wens urea is m Pameaka as a MahnWanya Of eatatk) Ural est Parent* Cowan. Chlrillfit a a Mnetatlropr fif walk *Ice rdgeohlreat (Car OW or CradAppaarard Paw) Sauk PaXidull egIefintnt for Taleatraladu Murat a Petards: Wan
q. Date: eszt-tx-cuve.Axs 4 c-Karbiss 1 1 5In1Q Address: 3 Tel: clan 4reca 4::&L.,tectitA%-3 ,Onsmao U.. 0013Z. Name: Cypress, Inc. : Name: Darren Indyke t 1 .)a-AiLZ.A SSN: ID No Name: S : ID TYPe: No: Name: SSW: ID Type: No: Prepared banaksher....-45— Authorized by I/We mon MICh0.4Cdtt
t to the security procedures and other terms sidetiated heroin. Cern* Vtlel tette es • awed, VAnteent Pair Rai Account Holders: Ceders. Inc By: Darren I rdyke. Secretary Name(s) and Titled) CONFIDENTIAL FirstBankPRO00745 SONY_GM_000 13582 CONFIDENTIAL EFTA 00124225 EFTA01269392
U.. 0013Z. Name: Cypress, Inc. : Name: Darren Indyke t 1 .)a-AiLZ.A SSN: ID No Name: S : ID TY
tron Ind Dryers License Recurrent Source: Annual Income: 6100 Red Hook Charier* in St Thomas. VI 00602 • Oml Business O SO Ol - ss000l Num Cowan Expiration NINIVOATIN USVI o pont K OosemrosM 0 Omer, inalry: O Roan. siso.000 1:1 mum E1 as 12504co Client Classification • Pet ewa•c)es
rA_00 I 58915 EFTA01290943 Deutsche Asset & Wealth Management P.O. Bat 1778, Skidmore, MO21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: DANIEL SABBA Ovviu, Rent *Malin Nana!* nn 10.14ets CovttneC.a.1) De.ci
Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: JOSHUA SHOSHAN (*.iv.< Rant Pnnie Wean. stragenan Weals Codrage 6
TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 008
Deutsche Asset & Wealth Management PD am 1778. Bslamer*, MO 21203 Portfolio Holdings (continued) DrullsreRan. POnle Veit 4004.1111`, IIII Myatt. Cowan Gto.p Destfor4 ML SeWnel New Vert Mt* M Part •••••••• 26th I to New** 1rt 1011 Il VI 49141/11L 1.14178114 TS Statement Period: 07/01/2016 - 07/
ein Virgin Islands Foundation. Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De longb, Darren Indyke No Shareholders JEVIFUOI EFTA00233104 Do Not Gteok FCw .,. 1 al23 oilrmor of Lia Tonally moral Fan o., Soof99 6969 Animal Summa r/ and Iver
Members: Jeffrey Epstein, Cecile De longb, Darren Indyke No Shareholders JEVIFUOI EFTA00233104 Do Not
/Board Members: Jeffrey Epstein, Cecile De longb, Darren Indyke No Shareholders JEVIFUOI EFTA00233104
et more of oomtne protects ton buyer (replect) lot male le 11 10 Oro? Ineurence promela Account numbtv (Deo InetructicrA 2nd YIN not 13 EXL053 Cowan peraehum 14 Gross prOoe6dO pea to DerlOnt9 CD Iso Sectbn 408A deferrers 1Mt Section 409A InooMe 16 Mete lex withheld an attOrtley $ 17 Ettato
nt Na'ilah Suad Nasir, Ford Foundation President Darren Walker, AFL-CIO President Richard Trumka, America
ters.com/article/us-health-coronavirus-congress-gohmert/republican-gohmert-who- resisted-masks-says-tests-positive-for-covid-19-idUSKCN24U2EJ> (7/29, Cowan) also reports Gohmert "steadfastly refused to wear a mask during the coronavirus pandemic," and USA Today <https://www.usatoday.com/story/news/2020
sponsored by Reps. Mario Diaz-Balart (R-FL) and Darren Soto (D-FL), now heads to the Senate for conside
Support," while the Washington Examiner (7/25, Ferrechio, 448K) headlines its report "Republicans Abandon Trump-Backed Budget Deal." Reuters (7/25, Cowan) and CQ Roll Call (7/25, Shutt, 154K) also have reports. Democrats touted the measure on Twitter while Republicans criticized it. Rep. Sanford Bis
ent Na'ilah Suad Nasir, Ford Foundation President Darren Walker, AFL-CIO President Richard Trumka, Americ
, 'Oh, I contaminate the gym.' I haven't been to the gym in months. They said I berated staff for wearing masks and that is a lie." Reuters (7/29, Cowan) also reports Gohmert "steadfastly refused to wear a mask during the coronavirus pandemic," and USA Today (7/29, Lalljee, Johnson, 10.31M) recalls "
RD 04/27 PD 01/18/14 DWS GOVT CAS- INSTL Mount Darren 28.15 USD 0.82 USD 5.65 USD 50 000 00 LSO
& Wealth Management P.O. &a 1778, Bahimore. 88021203 Important Information and Disclosures (continued) Oralsre Mn, Y,..0 Votall mamair-.. I/worn Cowan 0tp‘p Ohba* •••• Se4•08e1 AC 40744 Mt* 1417.0 •••••••.. lkhltn New** 7tt 100.4 030 474.7014.111:078/74MS Statement Period:1210112114 • 12/311201
ent Na'ilah Suad Nasir, Ford Foundation President Darren Walker, AFL-CIO President Richard Trumka, Americ
, 'Oh, I contaminate the gym.' I haven't been to the gym in months. They said I berated staff for wearing masks and that is a lie." Reuters (7/29, Cowan) also reports Gohmert "steadfastly refused to wear a mask during the coronavirus pandemic," and USA Today (7/29, Lalljee, Johnson, 10.31M) recalls "
Entities connected to both Darren Indyke and Cowan

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLarry Visoski
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Newark
LOCATION
JPMorgan Chase
ORGANIZATIONLeon Black
PERSONSouthern Trust Company
ORGANIZATION
NEW YORK NY
LOCATION
Martha Stewart
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Woody Allen
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Prince Andrew
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Julie K. Brown
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Ghislaine Maxwell
PERSONHyperion Air
ORGANIZATION
Alan Dershowitz
PERSON
George W. Bush
PERSONDaphne Wallace
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank
ORGANIZATION