Epstein Secrets

STATE. INC. NM "'II".1 OS.11/19/07 Name: Address: 6100 Red Hook Quarter 83 St Thomas Work Nero.: J EPS E SSN. ID Type: US PP No:207320604 DARREN IND 42-4....itar.A-‘,1 SSN: ID Type: rS PP Name: • ID Type: No: it S Name: n i stior p 0 vac) r IN0 DType. Prepared by U.MCNEIL lAkt., Aut

00013048 CONFIDENTIAL EFTA_0O123691 EFTA01268895 DUE DILIGENCE FOR HIGH RISK INDIVIDUAL ACCOUNTS (CHECKLIST) Tapas Lut e• eft Account Title: Darren Indyke Account Number: Nigh Risk individuals require additional due caligence. Examples of High Risk Individuals are Nonresident Mont Foreign Individuals

eferred to as *Bank" for and n the name of Corporation with such title or titles as he or they may deagnate. 2. The JEFFREY EPSTEIN; HARRY SELLER: DARREN 'NOME thecae by Ties emengisurstieti. e9. Peeeent Imesuief. fkoileepa. Of Corporation, siring SINGLY ices Piecesd sante ..'acssa. ens/tiny Po. i

CKLIST) Tapas Lut e• eft Account Title: Darren Indyke Account Number: Nigh Risk individuals require a

lt— fl Vlsk Cot Name: WtEEIRACHT S. Beneficial Ownership: tide' ethe to let ai or par C., 3,,0r cea'7, 7 Sr", 7. r SO:, nt Veal upload. II any Osage ocosred for c f fAti kern he/NG-1735 Ser,erc.210A ?Inc Erma."C00 Owe sjvante Form. Ei Professorial Corporation (C.S P I P.S.C) 0 tented IntstO Cor

harge ol 3.50% to this shpmenl. Sender DARREN K INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843

7/_ surcharge ol 3.50% to this shpmenl. Sender DARREN K INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 10

ed& Nano Delon %deed al Runt 126) Cah C.O.D. ammo tab Gash COD. ligr Creomy brume 128) Cash boo. Ferm manna> cmgra (29) P0001 ei Den". manage Osage (30) FOE' Home °Mary Forced apportment (35) Fuel Surcharge 136) Ostia >10r Combrcd longer srd Ora 07) Chasid. Ids In Lagen (38) Premise >19

riginal signature*) of the undersigned. Darren K Indyke 7-7.2014 ignaturo Pn^h Ns— Dote %mum Print

taming original signature*) of the undersigned. Darren K Indyke 7-7.2014 ignaturo Pn^h Ns— Dote %mum

signed elects to transmit any such ensvomiens we fax (including desktop fag. vie email or es an image eilachment to email tag. as a ROE TP or other Osage of such instructs:ins), the uncesnece understands end agrees that the uncoupled beers the risk of loss arising from such inet^cia of transmission in

CUSTOMER & PROFILE DATA MAINTENANCE Warne: DARREN INDYRE Address'. Address 2: ninon City: Sr THO

t Students (hereinafter eat retaking referred to as Ilem(g) Notwahmanding the ahem. any Authorized Person ts mehorized singly to (1) Seale Automated Osage house pal Wails Meat a °gnome, (2) Mt* payments by use of Depocilory Transfer Chocks (OTC) West a annum Qua Man the nano of Company printed on the O

e like a queen and protect me from my ex husband, Darren McDiarmid / restraining order / domestic violenc

TED THE FOLLOWING OFFENCESS). AS PRESCRIBED IN THE CRIMINAL LAW (CfLAMPlqG. IMPOUNDING AND FORFEITURE Of VENICIS)ACT 2007 0 Causing deal or herrn by Osage's, oi sehidelor vessel (318A 61/2 4 4.„. 14 0 toticino era oe ere" control • • 0 Leave Scene of Aosident. Cause death or harm by Lareleseirse of