Epstein Secrets

its Top Management. For trusts/foundations, include infomotion about revccabllity,setUor and benelkiaries,etc.: Grantor: Jeffrey EpsteM Trustees: Darren K. Indyke, Richard Kahn Please indicate how ownership of the legal entity is reflected: Grantor. Jeffrey Epstein Trustees: Darren K. Indyke, Richard Kahn O

ne sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownenhb Somme 3A. Individual Details (for all pates) Indesluars Name: Darren Indyke - Date of Birth: Country of Residence: USA Country of Citizenship: LISA Address of primary residence: Has dent resided outside of ms/her country of n

/or infomation right for the accounts.): Darren Indyke Preferred method of contact (indicate phone no.

kiaries,etc.: Grantor: Jeffrey EpsteM Trustees: Darren K. Indyke, Richard Kahn Please indicate how owners

kiaries,etc.: Grantor: Jeffrey EpsteM Trustees: Darren K. Indyke, Richard Kahn Please indicate how ownersh

regulated entity in the financial ndusUy? or an entity listed on a DB-recognised exchange> (Not appicable for operating entities O Yes g No Is the IndPadua' a Pokkally Exposed Person (PEP)' (it Yes, descnbe) No • Yes 2 To the best of your knowledge, is the individual related to an employee of the 00

2017 Who it the Primer contact person or the RM' (Note: This person needs to have signatory tights and/or information right for the accounts.): Darren Indyke Darren Preferred method of contact phone no., fax no., e-mal Wrest etc.): Status : 6. Approved https://dbforcepb.my.salesforce.com/servlet/servlet.

sheet must be established for EACH INDIWDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all pones) Indio:bars Name: Darren Indyke - Date of Birth: Country of Residence: USA Country of Citizenship: USA Address of primary residence: Has dent resided outside of hs/her country of na

or information right for the accounts.): Darren Indyke Darren Preferred method of contact phone no., f

ts and/or information right for the accounts.): Darren Indyke Darren Preferred method of contact phone

regulated entey in the financial ndustry? or an entity listed on a De-recognised exchange? (Not appkable for operating entities O Yes g No Is the IndPadua' a Politically Exposed Person (PEP)'(Il Yes, descnbe) No • Yes la To the best of your knowledge, is the individual related to an employee of the 0

its Top Management. For trusts/foundations, include infomotion about revccabllity,setUor and benelkiaries,etc.: Grantor: Jeffrey EpsteM Trustees: Darren K. Indyke, Richard Kahn Please indicate how ownership of the legal entity is relk0ed: Grantor. Jeffrey Epstein Trustees: Darren K. Indyke, Richard Kahn O Sp

c.: Grantor: Jeffrey EpsteM Trustees: Darren K. Indyke, Richard Kahn Please indicate how ownership of t

kiaries,etc.: Grantor: Jeffrey EpsteM Trustees: Darren K. Indyke, Richard Kahn Please indicate how owners

kiaries,etc.: Grantor: Jeffrey EpsteM Trustees: Darren K. Indyke, Richard Kahn Please indicate how ownersh

regulated entity in the financial ndusUy? or an entity listed on a DB-recognised exchange> (Not appicable for operating entities O Yes g No Is the IndPadua' a Pokkally Exposed Person (PEP)' (it Yes, descnbe) No • Yes 2 To the best of your knowledge, it the individual related to an employee of the 00