Epstein Secrets

cate the results of the database searches performed RDC searches complete PCR checks complete OFAC checks complete National/State ID No Other : Darren Indyke & Richard Kahn GCIS # 486405 & i Yes Bearer Shares ip Yes ip Yes ip Yes BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) A

parties) Individual's Name: Country of Residence: Address of primary residence: Profession/Occupation: Current Employer: Address of employer: Darren K. Indyke - United States Accountant Southern Financial LLC Does the person work as senior executive of a DB-recognized regulated entity in the financial ind

beneficiaries for the trust are being updated by the current trustees. The trustees are Harry Beller and Erika Kellerhals. The beneficiaries are: Darren Indyke Karyna Shuliak Richard Kahn To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external leg

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founder of Southern Trust Company Inc, which manages client's assets. SOW verification was obtained. In addition, Karyna Shuliak is an employee at JSC Interiors. We have her pay stubs under KYC — 1790724. Negative Media & PEP: There is some negative media against Mr Epstein and he is also maintains a close

013 Who Is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the amounts.): Darren indyke Preferred method of contact (indicate phone no., fax no., e-mail address, etc.): Stabs : 6. Approved CONFIDENTIAL - PURSUANT TO FED. R. CR

e sheet must be established tor EACH INDIVIDUAL PARTY in Section 2. Account OwnershlD Summa 3A. Individual Details Oa all parties) IndMduars Name: Darren Indyke Date of Birth: County of Residence: USA Country of Citizenship: USA Address of primary residence: Has dent resided outside of hisTher country of na

e and as Top Management. For trusts/foundations, include Information about revocatrity,settior and benefcladon,etc.: Jeffrey Epstein: Grantor rren Indyke: Trustee 'chard Kahn: Trustee Please indicate how ownership of the legal entity is reflected: O Special attention: Bearer Shares - Indicate where

hts and/or information right for the amounts.): Darren indyke Preferred method of contact (indicate phone no.,

side of lusther country of natenaitty for S years or more? O yes No Professien/Occupatien: 1SC Interiors LLC Tax ID / SSN: Current Employer: JSC Interiors LLC Pea:Ion/Title/Rank: Interior Decorator Address of employer: 575 Lexington Ave 14th Fl New Yak NY United States 10022 Does the person week as

efrillUCOON to Wear suds or Siturilig to any aDOOraMISI uenl to This authadzatien is Nan' INC:lions bowing engine' signature(s) of Rs unassigned. Darren lndyke 124-2014 Pont Nome Date arrilltle Print Nome Date El l liiil111III III LOA 10.PYYM-0177S 112/101 CONFIDENTIAL - PURSUANT TO FED. R. CR

me. DBAB City: State. ABA if: Further creak to Initimutflary Fthantlal Inathutton (Optional) Annetta suns Mina Strecimykdormsdire Etewkrav Near JSC Interiors LLC Accouv ft AWNS Inseuthre: Chid, U Issue a chock in the amount of 11 Nevem% elect. Pottle Mc Reopitnes Mabi Man Journal CI Journal Funds