Epstein Secrets

ng, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of approved KYC 1147850 to add Darren Indyke as an authorized signer. Darren has been approved in KYC How Was the Client(s) Introduced? Flow long has the RM personally known the client? F

tionship exists, provide reason for new profile and attach old profile: Update of approved KYC 1147850 to add Darren Indyke as an authorized signer. Darren has been approved in KYC How Was the Client(s) Introduced? Flow long has the RM personally known the client? F Client Referral F . RM Prospect

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Darren Indyke Date of Birth: Country of Residence: Country of Citizenship: Address of primary residence: Profession/Occupation: Lavryer Tax ID / SSN: Current Em

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

9 3/14/2014 LATAM /INTERNATIONAL APPROVALS Client Faong Professional (CFP): (Signature) Account Manager: (Signature) Global Market Team Head (GHTH)/Sub-Market Team Head (SMTH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) SDNY GM_00053615 CONFIDENTIAL - PURSUANT TO FED. R. http

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

13 9/10/2013 IATININTERMATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature) Global Market Team Head (GHTH)/Sub-Market Team Head (SMTH): (Signature) AML Business Risk: (Signature) AML Compiance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank P

g, please indicate since when the relationship exists, provide reason for new profile and attach old profile: update of approved KYC 01135524 to add Darren Indyke as an authorized signer. Darren has been approved in KYC # 1133377 How Was the atent(s) Introduced? Row long has the RM personally known the cli

ionship exists, provide reason for new profile and attach old profile: update of approved KYC 01135524 to add Darren Indyke as an authorized signer. Darren has been approved in KYC # 1133377 How Was the atent(s) Introduced? Row long has the RM personally known the client? r Client Referral I ri R

le: update of approved KYC 01135524 to add Darren Indyke as an authorized signer. Darren has been approve

3/14/2014 LATAM /INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manages: (Signature) Global Market Team Head (GHTH)/Sub-Market Team Head (SMTH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) SDNY_GM_00053600 htt s://na4 e CONFIDENpTIAL - PURSUANT