Epstein Secrets

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

hange d c<her deposition of any properly a interest therein or evidence thereof belonging to Company and at any !Me in the hands of Bank whether as °Massa: or tithe:~ add to execute and delve such other agreements, nramments and damtres and to do such Other acts and things as may be necessary a desitab

riginal signature(a) of the undersigned LA arren Indyke 7-15-2015 at Name lm Name Date bate 1111111

the amount of I Journal Holdings. D:y.rSvnW/Secalty. ^:v/Sin ImeSenalhe Li Journal All HortengS To DBMS Account ccoun Name: Free Deemer CI Massa deliver the murkiest indicated below to r "e Neale of Flotsam Fern. Account Name: Acorn: Number* et liaceinrig Firm Oly/SvmtelrSacurily: Oty:Sy

post, an official said. According to the article, Darren Beattie, an influential figure in Trump's "Make

sy of Qatar, and Czech financial services company CSGM — though the disclosure doesn't say how much he received from each client. Bloomberg (02/04, Massa, Allison) reported that Patel received a stock award last week from Truth Social's parent company worth more than $800,000. But the grant of restric