Epstein Secrets

d attach old prone: ONLY adding signers to account. MI signers have already been approved ri previous KYCs. Please rush as this is a simple update. Darren Indyke was approved in KYC 01133377 Harty Beller was added in approved KYC 01141308 El Client Referral IR) RM Prospect I O Intermediary/Fill I • Other

must he established for EACH INDIVIDUAL PARTY in Section 1. Account Ownership Summary 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 Ms/her country of

Law Arms oriy) Dyes R Ho negative results found • Yes O No D. Please summarize any negative results from the database searches indicated above: DARREN INDYKE: Approved er KYC /01133377 HARRY BELLER: Approved n KYC 101133624 JEANNE BRENNAN: Jeanne was previously approved In KYC *01141315 JEFFRE

. Please rush as this is a simple update. Darren Indyke was approved in KYC 01133377 Harty Beller was ad

20 One sheet must be established for each account to be opened 2. Account Ovewnshlp Sonsery Account Name: Southern Financial, LLC Acct. Number (Iavailable). Account Manager: Paul MOMS What is the purpose of the account (e g. portfolio management, advisory account, custody senses, longterm investment,

hip between this account oh) oarties) 1 F F. Darren Indyke F F p 2 P F Jeffrey Epstein F F P P P P

ween this account oh) oarties) 1 F F. Darren Indyke F F p 2 P F Jeffrey Epstein F F P P P P

hip between this account oh) oarties) 1 F F. Darren Indyke F F p 2 P F Jeffrey Epstein F F P P

of 13 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: Gratitude America, Ltd ACM Number (Iavailable): AcCOunt Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term invest

hip between this account oh) oarties) 1 F F. Darren Indyke F F p 2 P F Jeffrey Epstein F F P P P P

ween this account oh) oarties) 1 F F. Darren Indyke F F p 2 P F Jeffrey Epstein F F P P P P

hip between this account oh) oarties) 1 F F. Darren Indyke F F p 2 P F Jeffrey Epstein F F P P

of 13 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: Gratitude America, Ltd ACM Number (Iavailable): AcCOunt Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term invest