Epstein Secrets

d attach old prone: ONLY adding signers to account. MI signers have already been approved ri previous KYCs. Please rush as this is a simple update. Darren Indyke was approved in KYC 01133377 Harty Beller was added in approved KYC 01141308 El Client Referral IR) RM Prospect I O Intermediary/Fill I • Other

must he established for EACH INDIVIDUAL PARTY in Section 1. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Darren Indyke - Date of Birth: Country of Residence: USA Country of Citizenship: USA Address of primary residence: Has client resided outside of Ms/her country of

Law Arms oriy) Dyes R Ho negative results found • Yes O No D. Please summarize any negative results from the database searches indicated above: DARREN INDYKE: Approved er KYC /01133377 HARRY BELLER: Approved n KYC 101133624 JEANNE BRENNAN: Jeanne was previously approved In KYC *01141315 JEFFRE

. Please rush as this is a simple update. Darren Indyke was approved in KYC 01133377 Harty Beller was ad

revenue based on the returns and the fees associated with managing their clients assets Countries where business is transacted: US Virgin Islands Menke of employees: 0 3D. Weakh Profile (Only for parties requiring source of wealth descnption as indicated in Section 2) Primary Country of source of

ER SHEET FAX NUMBER TRANSMITTED TO: TO: Dan-en Indyke RE: Social Security FROM: Habibe Avdiu DATE:

Ptrion ol orp fain srid that to in* Mt of my knowirep• the Intortnopra tr owe and comm. Prepare(Sgliedfaton Signature ha Name Mans Muter Noes and Menke'. Cfry. Sato. ip Code) Dete evccenklay/wer) Section 2. Employer Review and Verification. To be corpOtted and signed by ereptoyer. Examine area dect

etweld of the onclersgrillO h t Aa_st....4< .., Darren K 1m:tyke 08434014 swam Pint MOM beta Dew LO

uneirsigeed. The undo nanod further understands that Deutsche Bank Alex. Brown retains Oa right to refuse to COCOA* any inSautliOnS to Peron funds a Menke. to any aceountip Puisuers to this authetiottiOn widen .1/4% written mar ' bearing original signetweld of the onclersgrillO h t Aa_st....4< ..,