Epstein Secrets

; Stewart Oldfietd ;Jeanne Brennan al; Darren Indyke Re: Please fill out -> CRS + UK FATCA form ICI

nancial LLC: Date of Birth for the Legal Reps o Darren K. Indyke c) Richard Kahn Clarification of the Nat

ent: 4/19/2018 9:29:51 AM To: Martin Zeman CC: Paul Barrett [ ; Davi ; Xavier Avila • e-A S errazza ; Stewart Oldfietd ;Jeanne Brennan al; Darren Indyke Re: Please fill out -> CRS + UK FATCA form ICI Subject: Please correct DOB as follows: Richard Kahn Darren Indyk thank you Richard Kahn On Apr 17

firming the date of birth for Darren and yourself as well as the nature of business for Southern Financial LLC: Date of Birth for the Legal Reps o Darren K. Indyke c) Richard Kahn Clarification of the Nature of Business a Private investment vehicle; allocates capital across various asset classes and trading

nancial LLC: Date of Birth for the Legal Reps o Darren K. Indyke c) Richard Kahn Clarification of the Na

From: Richard Kahn Sent: 4/19/2018 9:29:51 AM To: Martin Zeman CC: Paul Barrett [ ; Davi ; Xavier Avila • e-A S errazza ; Stewart Oldfietd ;Jeanne Brennan al; Darren Indyke Re: Please fill out -> CRS + UK FATCA form ICI Subject: Please correct DOB as follows: Richard Kahn Darren I

ember 2, 2016 at 11:53:29 AM EDT To: bellaklein DARREN K. INDYKE DARREN K. 1NDYICE, PLLC CONFIDENTIAL -

Thank you, Bella Begin forwarded message: From: Darren Indyke Subject: Re: Enhanced Date: September 2, 2016 at 11:53:29 AM EDT To: bellaklein DARREN K. INDYKE DARREN K. 1NDYICE, PLLC CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0086330 CONFIDENTIAL SDNY GM_00232514 EFTA01385182

: 9/7/201611:043 AM To: bellaklein CC: Darren Indyke felkieggeeekerni; Richard Kahn leteormirlyekifie

ember 2, 2016 at 11:53:29 AM EDT To: bellaklein DARREN K. INDYKE DARREN K. 1NDYICE, PLLC CONFIDENTIAL - P

Kahn leteormirlyekifieileleylioyeesj. Vahe Stepanian Subject: RE: Enhanced Wire request IC) Classification: Confidential Good morning Bella, ; Stewart Oldfietd We confirm receipt of the incoming wire from FirstBank for 552,500.00 and have processed wire to Humanity Plus as instructed, and confirmed with Da

3 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the accounts.): Darren K. Indyke Preferred method of contact(indiate phone no.. fax no.. e-mail address. etc.): (212) 971.1314 Status 6. Approved SDNY_GM_00064276 https://dbf

ts and/or information right for the accounts.): Darren K. Indyke Preferred method of contact(indiate phon

information right for the accounts.): Darren K. Indyke Preferred method of contact(indiate phone no..

KYC Print Page 4 of 23 2. Account Ownership Summary Account Name. Hyperion Air LIC • • ODA t. ber Me available): Num (if Account Manager Stewart Oldfietd What is the purpose of the account (e.g. portfolio management, advisory account, custody services. long-term investment. payment/ expense account)?