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Butterfly Trust Jeffrey E. Epstein Harry Beller Erika Kellerhals Darren K. Indyke Karyna Shuliak Richard D. Kahn "• Below are the details required to complete the 2019 Periodic Review :- Account Holder Grantor of Butterfly Trust
pstein Harry Beller Erika Kellerhals Darren K. Indyke Karyna Shuliak Richard D. Kahn "• Below are th
ffrey E. Epstein Harry Beller Erika Kellerhals Darren K. Indyke Karyna Shuliak Richard D. Kahn "• Belo
ffrey E. Epstein Harry Beller Erika Kellerhals Darren K. Indyke Karyna Shuliak Richard D. Kahn "• Below
vance. Kind Regards, <image001.gif> Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bi, 08 Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00925
4 mentions1 same-page
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) 3) Please re-run research for Jeffrey Epstein & Erike Kellerhals with the country as Virgin Islands, US. (KG — RESOLVED) 4) The google search for Darren Indyke has a few negative articles regarding Jeffrey Epstein's foundation and also has court cases against Jeffrey Epstein. Please address them under secti
(KG — RESOLVED) 4) The google search for Darren Indyke has a few negative articles regarding Jeffrey Eps
ds, US. (KG — RESOLVED) 4) The google search for Darren Indyke has a few negative articles regarding Jeff
e, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CB Centre Private Limited - Deutsche Bank Group Wealth Management 81, 08 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on last, Mumbai - 403063, India Tel. 2 SDNY_GM_00062408 CONFIDENTIAL - PURSUANT TO FED. R.C
2 mentions1 same-page
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Jeffrey Epstein Trustees - B I r & Erika Kell Indyke, Karyna Shuliak, Richard Kah arren Following ar
Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche cm Centre Private Limited - Deutsche Bank Group Wealth Management 81, 08 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East. Mumbai - 400063, India Tel. From: Vijay-A Sawant Sent: Tuesday, Jul To: Bradley G
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Mutual Connections (28)
Entities connected to both Darren Indyke and Centre Mumbai
Jeffrey Epstein
PERSON17,179 w/ Darren·7 w/ Centre
Richard Kahn
PERSON6,511 w/ Darren·3 w/ Centre
Karyna Shuliak
PERSON937 w/ Darren·3 w/ Centre
Martha Stewart
PERSON888 w/ Darren·8 w/ Centre
Stewart Oldfield
PERSON657 w/ Darren·7 w/ Centre
Deutsche Bank Securities Inc.
ORGANIZATION639 w/ Darren·3 w/ Centre
Deutsche Bank
ORGANIZATION632 w/ Darren·2 w/ Centre
EK
Erika Kellerhals
PERSON488 w/ Darren·2 w/ Centre
Gratitude America
ORGANIZATION286 w/ Darren·2 w/ Centre
Eric Holder
PERSON262 w/ Darren·2 w/ Centre
BG
Bradley Gillin
PERSON184 w/ Darren·5 w/ Centre
Butterfly Trust
ORGANIZATION167 w/ Darren·2 w/ Centre
Paul Barrett
PERSON126 w/ Darren·3 w/ Centre
VS
Vijay Sawant
PERSON98 w/ Darren·8 w/ Centre
Neptune
ORGANIZATION92 w/ Darren·2 w/ Centre
DC
Daphne Cales
PERSON84 w/ Darren·2 w/ Centre
Mumbai
LOCATION64 w/ Darren·9 w/ Centre
Nirlon Knowledge Park
LOCATION62 w/ Darren·5 w/ Centre
Al Gore
PERSON62 w/ Darren·3 w/ Centre
Goregaon East
LOCATION48 w/ Darren·7 w/ Centre