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

o: it S Name: n i stior p 0 vac) r IN0 DType. Prepared by U.MCNEIL lAkt., Authorized by: NAIOIE 82007 NNNS-0001 thstruttiotts ter compkuga Pkase prim this form 3 times and complete in triplicate in blue or black it Please insert the name of the company or the moat= title tinder ailiotmt name.

STATE OF NEW YORK • COUNTY OF NEW YORK Notary Public tih The foregoing instrument was acknowledged before me this I c•—) day of March, 2015, by Darren K. Indyke and Richard Kahn. C494-akktailth Notsuy Public NARK AVOW NOTARY PUBLIC-STATE OP NEW YORK No. RIAV6E1.3/16 Qualified In Richmond County My Conu

adoption of the following resolutions and the taking of all action required or perntittecl thereby: RESOLVED, that die election ofJeffrey Epstein, Darren K. lndyke, and Richard Kahn as directors of the Corporation, to save as such until the next Annual Meeting of the Stockholders of the Corporation and

cial Strategy Group, Ltd. BIN: Min Name: Darren Indyke ‘ 3::›a_AA-2.4.A. &a/ C-4._ SSN: ID Type. No

: Financial Strategy Group, Ltd. BIN: Min Name: Darren Indyke ‘ 3::›a_AA-2.4.A. &a/ C-4._ SSN: ID Ty

print this form 3 times and complete in tripl kale inblue or black ink. Please insen the name of the company or the account tidoMick( account name. Pkase print the name of each authorized signatory to the account together with a sample of their Signature in each field under namolf titre ere more than

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT 575 LEXINOTON AVE FL NEW YORK NY 10022 November 1. 2013 to November 30.2013 Summary of Account Balance(s) Account

venue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT 575 LEXINOTON AVE

345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT 575 LEXINOT

345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT 575 LEXINOTO

explain as clearly need more information. (3)Tell tas the dollar amount of the suspected error. you can why you believe it is an error or why you Pkase note that if you initially provide the above information to us via telephone. we will minim that you send your complaint or inquiry in writing withi

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 4111 Fl. NEW YORK NY 10022 November I. 2013 to Novemba 30.2013 Summary of Account Balance(s) Account Account Number Bal

345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 4111 Fl. NEW YOR

345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 4111 Fl. NEW YORK

explain as clearly need more info nation. (3)Tell in the dollar amount of the suspected error. you can why you believe it is an error or why you Pkase note that if you initially provide the above Mt-amnion to as via telephone. we will require that you send your complaint or inquiry in writing withi