Epstein Secrets

nd attach old profile: ONLY adding signers to account. Al signers have already been approved i prevbus KYCS. Please rush as this is a surge update. Darren Indyke was approved in KYC 01133377 Harry Beller was added in approved KYC 01191308 O Client Referral in RM Prospect O Interrnediary/FIM • Other Sourc

O 100 O Southern Inns is the sole member el Southern Financial and Jeffrey Epstein is the sole shareholder of Southern Trust; 4 O CI Darren Indyke CI O O El O O 5 K Marry Beller O O El K CI 6 K Jeanne Brennan El O El O O K K K https://dbforcepb.my. sal esforce.com/seMet/se

narrate relationship between parties) I O E Jeffrey effrey 2 O O O 0 O O O O El 2 O iron, 3eller O O O O O • • n iii • • 3 O O Darren ndyke O O K • O O O O 27 • Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - P

t must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Indlvklisafs Name Darren Indyke - Date of Birth: Country of Residence: USA Country of Citizenship: USA Address of primary residence: lies client resided outside of his/her country o

S. Please rush as this is a surge update. Darren Indyke was approved in KYC 01133377 Harry Beller was ad

Pail Morris 2/24/2014 Office Nectar Business Head: Brian M. Biggar Signature) Brian M. Biggar 2/24/2014 Regional Office Director: Signature) Mt Business Risk: (Signature) AM. Compliance: GVA±11 Hill Dance Frankin (Signature) Gwen Hal Janice Franklin 311811014 3.(28:2014 LATAM /INTERNATIONAL APPRO

atbnni Original KYCM ONLY adding signers to account. Al signers have already been approved in previous KYCs. Please rush as this Nash:nab update. Darien Indyke was approved in KYC Harry Beier was added in approved KYC 2 client Referral O RM Prospect O Intermediary/PIM I O Other Source (CM, etc.) How W

00 O • O Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is he sole sharehoide of South Trust; 4 O O Darren indyke n " O O O O O O O O O 5 O O lia" Beller • O IT O 5 O • O O O 6 • O Jean Anne Brennan idebrache • • 0 • 9

eet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all penes) Individuals Name: Darren Indyke Date of Both: Country of Residence: USA Country of Citizenship: USA Address of primary residence: Has client resided outside of hl;/her country of

Cs. Please rush as this Nash:nab update. Darien Indyke was approved in KYC Harry Beier was added in app

oldfield 7/5/2017 Office Director/Business Head: Andrew F Galavan Signature) Andrew F Galindo 7/6/2027 Regional Office Director: Signature) Mt Business Risk: (Signature) NI- Compliance: 'Nub] mien, Yoornun Chung (Signature) KshitIJ Golan' Yoonsun Chung 8/8/2017 8/8/2017 LATAM/INTERNATIONAL APPRO

l source, how many years RM personally ha known dent, etc.): Jeffrey Epstein (Presided of Gratitude Arneika) is a current client of the bank. He and Dairen Indyke reached out to Stew OWNS on 12/12/2016 to open a checking account for its newest entity, Zeno Management L1C Does Deutsche Bank pay a retrocession

/2016 Who Is the prknary contact person or the RIPP (Note: This person needs to have signatory rights and/or Wormatbn right for the accounts.): Darren bodyke Preferred method of contact (Indicate phone no., fax no.. email address, etc.): Status : 6. Approved CONFIDENTIAL - PURSUANT TO FED. R. G

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all Parties) Ind.'s:lusts Name: Darren Indyke - Date of Both: Country of Residence: USA Country of Citizenship: USA Address of primary residence: Has (lent resided outside of ms/her country of na

a) is a current client of the bank. He and Dairen Indyke reached out to Stew OWNS on 12/12/2016 to open a

Facing Professkinal (CFP): (Signature) Account Manager: (Signature) Global Market Team Head (GOITH)/Sub- Market Team Heed (91111)c (Signature) Mt Business Risk (Signature) Alt Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is c