Epstein Secrets

Trustee 0 Bearer Shares • DB Employee • 4. Attachments A. Type of Photo ID Provided RI Drivers License P Passport 0 Nabonal/State ID 0 Odle.'" Indyke & Richard Kahn GUS a 486405 & KYC # B. Checklist of names (individuals and/or entitles) that were submitted for database searches is RI Yes • No at

0 0 • • • • 9 0 0 0 0 0 0 0 0 • • • • io•• SyeUana O O 0 O O O O m • • ii•• i 00• 0 0 00 O • • u•• ROO. 0 0 00 O • • 13 Darren K. Indyke ri I--/ O 0 O O O O m m m • • 11 0 0 0 0 0 0 O • n • • • 15•0 Ka R(chhnard D. O O MO O . • • 16 0 fl 0 0 0 0 0 O • • • • • CO

et must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershid Summa 3A. Individual Details (for all part es) Individual's Name: Darren K. Indyke - Date of Birth: Country of Residence: United States Country of Citizenship: United States Address of primary residence: Has client resided outside of

The the benefidarliN for the trust are being updated by the current trustees. The trustees are Harry Beller and Kellerhals. The beneficiaries are: Darren Indyke Richard Kahn I I To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counse

• 0 0 00 O • • u•• ROO. 0 0 00 O • • 13 Darren K. Indyke ri I--/ O 0 O O O O m m m • • 11 0

O • • u•• ROO. 0 0 00 O • • 13 Darren K. Indyke ri I--/ O 0 O O O O m m m • • 11 0 0 0 0 0

• 0 0 00 O • • u•• ROO. 0 0 00 O • • 13 Darren K. Indyke ri I--/ O 0 O O O O m m m • • 11 0 0

ismissed and he was not barred from NYSE Arca and was cleared in the previous KYCs. Attached clearances - RDC alert found - realates to violation of NYSE Arca Equities Rule - Clearance attached - No negative media - No court cases Erika Kellerhals: - No negative media - No court cases - No negative media - Court case is immat

YC " 1, Last Approved KYC 4 Plan D LLC - 1790820; NES LLC - 1790739; The 2007 3effrey E Epstein Insurance Trust & The Haze Trust - 1804531. IDs for Darren Indyke & Richard Kahn can be found in "Repository" of GUS 4 486405. R Client Referral II RM Prospect 0 Intermediary/FIM 0 Other Source (GB, etc.) How W

2 2 Plan D, LLC O Li O • O O 2 U [A Jeffrey E. Epstein O O O 11.€1 5 O O Beneficiary;Sole Member;Primary Decision Maker; 3 -' O Darren K. Inclyke L • O O El K O Auth Signor; 4 L...] D Harry Beller O O [1] O W C7 O Auth Signor; 5 r- K Lawrence Paul 1Asoski 3r O O O O O K O

te ownership Other (please describe other roles and/or ndicate relationship petween parties) 1 rtZ 2 NES, LLC 2 0 0 0 U 0 0 2 Li 0 Darren K. lndyke 0 • 0 0 2 iii 0 Auth Signor; 3 0 [1 Harry Beller 0 0 0 0 Z El 0 Aunt Signor; 4 0 q Jeffrey E. Epstein 0 0 0 0 Z CI 0 10

not material in nature. - Court case mentioned in Google search relates to Jeffrey Epstein's sex offence In the past which has been cleared already. Darren is just an attorney for Jeffrey in the case. - Fircosofc alert has been cleared by AML Compliance. Clearance attached. Richard Kahn: - No negativ

Trust & The Haze Trust - 1804531. IDs for Darren Indyke & Richard Kahn can be found in "Repository" of GU

ismissed and he was not barred from NYSE Arca and was cleared In the previous KYCs. Attached clearances • RDC alert found • realates to violation of NYSE Arca Equities Rule - Clearance attached. Mr ga ve media • No court cases Paul S Barrett : - No negative media • No court cases - RDC alert found - False positives, does not p

ense I Passport National/State ID Other Darren Indyke & Richard Kahn GCIS # 486405 & Il lti KYC g 0180

PIC DB is Trustee/Co-Trustee Bearer Shares 4. Attachments A. Type of Photo ID Provided 1 Drivers License I Passport National/State ID Other Darren Indyke & Richard Kahn GCIS # 486405 & Il lti KYC g 01804531 B. Checklist of names (indrvduals and/or entities) that were submitted for database searches is at

leared in the past - RDC alert found • Sex offences in the past which has been cleared • Clearance attached. - No negative media - No court cases Darren Indyke: - Negative news in Google relates to Jeffrey Epstein's Foundation and are not material in nature. - Court case mentioned in Google search relates

not material in nature. - Court case mentioned in Google search relates to Jeffrey Epstein's sex offence in the past which has been cleared already. Darren is just an attorney for Jeffrey in the case. - Frcosoft alert has been cleared by AM. Compliance. Clearance attached. Richard Kahn: - No negative

ismissed and he was not barred from NYSE Arca and was cleared in the previous KYCs. Attached clearances - RDC alert found - realates to violation of NYSE Arca Equities Rule - Clearance attached - No negative media httpsiLdbforcepb.my.salestorce.comiseNletiservlet I nteg ration?' id N 30000000 D9 D 4.e id.5000e00001 NOBx m& lc= 1

YC Print Page 40 of 43 • Court case mentioned in Google search relates to Jeffrey Epstein's sex offence in the past which has been cleared already. Darren is just an attorney for Jeffrey in the case. - Fircosoft alert has been cleared by AML Compliance. Clearance attached. Richard Kahn: - No negativ

dismissed and he was not barred from NYSE Arca and was cleared in the previous KYCs. Attached clearances • RDC al&t found - realates to violation of NYSE Arca Equities Rule - Clearance attached - No negative media - No court cases Erika Kellerhals: • No negative media - No court cases • o negative media - Court case is immate