Epstein Secrets

cate the results of the database searches performed RDC searches complete PCR checks complete OFAC checks complete National/State ID No Other : Darren Indyke & Richard Kahn GCIS # 486405 & i Yes Bearer Shares ip Yes ip Yes ip Yes BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) A

parties) Individual's Name: Country of Residence: Address of primary residence: Profession/Occupation: Current Employer: Address of employer: Darren K. Indyke - United States Accountant Southern Financial LLC Does the person work as senior executive of a DB-recognized regulated entity in the financial ind

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

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de): United States Identified on Customer Profile 6100 Red Hook, Quarter B3 St, Thomas 00802 Virgin Islands, U.S. Trust 1! Company Estate ilfq Private Investment Purpose of Entity: Purpose of Entity Other (specify): Date of incorporation / registration: Volcker Flag: U.S. TIN/EIN: 12/21/2011 EFTA01399

parties) Individual's Name: Country of Residence: Address of primary residence: Profession/Occupation: Current Employer: Address of emplo er: Darren Indyke - USA Lawyer Southern Financial LLC Tax ID / SSN: Position/Title/Rank: 575 Lexington Avenue, 4th Fl New York NY United States 10022 Is the individ

No negative results found Yes Ali! No negative results found D. Please summarize any negative results from the database searches indicated above: DARREN INDYKE: Approved in KYC #01133377 HARRY BELLER: EFTA01398514 Approved in KYC #01133624 JEANNE BRENNAN: Jeanne was previously approved in KYC #

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

n / registration: Identified on Customer Profile 6100 Red Hook Quarter B3 00802 Volcker Flag: U.S. TIN/EIN: 2/25/2013 Trust ilfq Company ilfq Private Investment Purpose of Entity: Philanthropic/Charitable Commercial EFTA01398509 800,000.00 No 66-0799192 Provide a description of the entity's organizat

settlor and benefidaries.etc.: Single member LLC. Jeffrey Epstein is the sole member. The signors on this account are Jeffrey Epstein. Harry Beller. Darren Indy -rie Richard Kahn is the manager. Please indicate how ownership of the legal entity is reflected: Operating Agreement Fi Special attention Seater

(if not the same persons): Single member LLC. Jeffrey Epstein is the sole member. The signors on this account are Jeffrey Epstein, Harry Beller, and Darren lndyke. Richard Kahn is the manager. To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. ext

Entity Name: Neptune, LLC - 00000487264 Type of Entity: 0 Foundation/Associat Ion 0 Trust @Company K Estate 0 Partnership Purpose of Entity: !A Private Investment f"-- Philanthropic1Charitab-e mmerdal Type of Entity Other (specify): Purpose of Entity Other (specify): Country of incorporation/reglstrati