Epstein Secrets

Retabonship to PWM: If existing, lease indicate since when the relations p exits, provide reason for new profile and attach • pdate of KYC add Darren Indyke as an authorized Signer. Darren has been KYC approved in ca O Client Referral 0 RM Prospect O intermediary/PIM O Other Source (Cit etc.) How Wa

se indicate since when the relations p exits, provide reason for new profile and attach • pdate of KYC add Darren Indyke as an authorized Signer. Darren has been KYC approved in ca O Client Referral 0 RM Prospect O intermediary/PIM O Other Source (Cit etc.) How Was the Client(s) Introduced' Mow

profile and attach • pdate of KYC add Darren Indyke as an authorized Signer. Darren has been KYC appr

ployee 0 ce Managed PIC Trustee/Co-Trustee 0 Bearer Shares • DB is 4. Attadiments A. Type of Photo ID Provided 2 Drivers License E7 Passport 0 National/State ID 0 Other B. Checklist for database is of names (inclivaals and/or entities) that were submitted searches El Yes • No attached C. Please Ind

nor (please describe other roles and/or ndicate relationship Selimen ;edits) 1 et 2 The Haze Trust 2 O • 0 0 • • a si ei 2 0 0 Darren indyte ri I-I 0 0 0 a 0 0 0 0 0 Trustee:, 3 0 El Jeffrey Epstein n " 0 2 0 0 0 0 0 • 0 SDNY_GM_00039714 https://dbforcepb.my.s

s from the database searches "ideated above: JEFFREY EPSTEIN: Please see KYC 01082293 for Jeffrey Epstein approval and for al Compliance approvals Darren Indyke: No Negative Media No Court Cases The Haze Trust E. To the best of your knowledge, has the client ever been convicted of a criminal offense? Eye

tails (for all parties) Indatkbars Name: Darren Indyke - 00000486405 Date of Birth: Country of Residen

oyee 0 CS Managed PIC Trustee/Co-Trustee 0 Bearer Shares • O13 is 4. Attachments A. Type of Photo ID Provided 0 Drivers License E7 Passport 0 National/State ID 0 Other B. Checklist for database is of names (individuals and/or entities) that were submitted searches 0 Yes • No attached C. Please Ind

Inc 'a • O • O O • O • IN 2 D O " O Beller OO • El O O O • O 3 O O Jeffrey Epstein r " O K O O O O O O O O 4 O CD Darren Indyke m a" K O O O El O O O • • SONY_GM_00039886 https://dbforeepb.my.salesforeCCINErilardiA000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT T

lations p exists, provide reason for new profile and attach old profit: Update of approved KYC 1147850 to add Darren Indyke as an authorized signer. Darren has been approved in KYC #1133377 O Client Referral En RM Prospect O intermediary/PIM • Other Source (CIe, etc.) How Was the Client(s) Introdu

it: Update of approved KYC 1147850 to add Darren Indyke as an authorized signer. Darren has been approved

ployee 0 CS Managed PIC Trustee/Co-Trustee 0 Bearer Shares • DB is 4. Attachments A. Type of Photo ID Provided 0 Drivers License E7 Passport 0 National/State ID 0 Other B. Cheddist for database is of names (individuals and/or entities) that were submitted searches 10 Yes • No attached C. Please ind

resided outside of his/her country of nationality fa 5 yeas or more? O yes 12N0 Profession/Occupation: Attorney Tax ID 155N: Current Employer: Darren K Indylce PLLC Position/Title/Rank: Attorney Address of employer: 575 Ulengton Avenue 4th FL new rock NY United Stabs 10022 Does the person work as senior

tion: Attorney Tax ID 155N: Current Employer: Darren K Indylce PLLC Position/Title/Rank: Attorney Add

Employee O DB Managed PIC Trustee/Co-Trustee O Bearer Shares • DB is 4. Attachments A. Type of Photo ID Provided 0 Drivers License @Passport O National/State ID O Other B. Checklist of names (Individuals and/or unities) that were h./omitted fa database searches Is attached gym CI No C. Please indicate t