Epstein Secrets

te -elabonship *buten acmes) I O 0 Mort, Inc • • O O O O O O • le 2 Ej 0 Jeffrey Epstein ri " O O 3 El O O O O O 3 O O Darren Ind rtee r " O O O e O O O O O SDNY_GM_00039975 https://dbforeepb.my.salesforeC5CINErilDEgrlardiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PU

onship aebveen ;allies) 1 (7?) 9 .i nc 5 0 • • • • • El • • 2 0 2 Jeffrey Epstein r-, I.--i 0 K 0 El El 0 0 0 0 0 3 0 0 Darren Ike no IP" 0 0 • Ea D • • • • SDNY_GM_00039974 https://dbforeepb.my.salesforeCCINErilEtairdiA000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUAN

w Firms orgy) 0 Yes El No negative results found 0Yes • No D. Please summarize any negative results from the database searches indicated above: DARREN INDYKE: KYC approved in case #1133377 Negative media: only references Darren briefly as a lawyer who helped subdivided a townhouse. JEFFREY EPSTEI

ults from the database searches indicated above: DARREN INDYKE: KYC approved in case #1133377 Negative media:

etails (for all parties) bs&dduars Name: Curren Indyke - Cote of Birth: Country of Residence: USA Co

GMT11)/Sub.filaiket Team Head !MTH): (signatc.'e) MIL Business Risk: (Signature; AML Compliance-. (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENn Deutsche Bank Private Wealth Management (PFF7i0 worldwide is committed to professionally serve the interests of as clients. To do so, Client Facing Ptofessionals1(1)(CFP's)should establis

oles na.cate eanonshl between barbes) O O Inc ' 0 O O • O O O O O O 2 O Ea Jeffrey Epstein ri " O O El 0 O O O O O 3 • • I Darren ,fi t n" O O • a O • • O O Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN30000000D9Di&e... 7/30/2019 CONFIDENTIAL -

ne sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownushin S 3A. Individual Details (for all parties) Individuars Name. Darren Indyke - Date of Birth: Country of Residence: USA Country of Citizenship: USA Address of primary residence: Has client resided outside of his/her country of

ual Details (for all parties) Individuars Name. Darren Indyke - Date of Birth: Country of Residence: USA Co

ails (for all parties) Individuars Name. Darren Indyke - Date of Birth: Country of Residence: USA Co

ead FGMTH),Sub-Market Team Head Sf1TH) (Signature) AML Business Risk: (Signature) ANL Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENn Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals1(I) (CEP is)should establi

e sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account 0wnuship S 3A. Individual Details (for all parties) Individual's Name. Darren Indyke - Date of Birth: Country of Residence: USA Country of Citizenship: USA Address of primary residence: Has client resided outside of his/her country of

sults from the database searches indkated above: WE, U.C: No negative media No court cases WE EMPLOYEES, LLC: No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of a building. The negative media is not about him indwidualty but about the others mentioned.

s and/or information right for the accounts.): Darren Indyke Prderred method of contact (macate phone no., f

r information right for the accounts.): Darren Indyke Prderred method of contact (macate phone no., f

ad FGHTH),Sub-Market Team Head (ShITH) (Signature) MIL Business Risk (Sagnatu/e) ANL Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENn Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals1(I) (CFP is)should establi