Epstein Secrets

proved KYC 01121881. Update is ONLY to add Darren Indyke as an authorized signer. Darren has been approved

cate since when the relationship exists, provide reason for new prone and attach old profile: Update of approved KYC 01121881. Update is ONLY to add Darren Indyke as an authorized signer. Darren has been approved in KYC *1133377 0 Client Referral El RM Prospect 0 Intermethary/FIM 0 Other Source (CIB, et

, provide reason for new prone and attach old profile: Update of approved KYC 01121881. Update is ONLY to add Darren Indyke as an authorized signer. Darren has been approved in KYC *1133377 0 Client Referral El RM Prospect 0 Intermethary/FIM 0 Other Source (CIB, etc.) How Was the Client(s) Intr

6 must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Individual's Name: Darren Indyke - Date of Birth. Country of Residence: USA Country of Ctzenship: USA Address of primary residence: Has client resided outside of her/her country of n

itles r--i Li Yes Z No Is the individual a Politically Exposed Person (PEP)'(d Yes, cksente) O Yes No E4g To the best of your knovAedge, P.O* Friendshs describe) Is the individual related to an employee of the DB group'(f 0 Family 0 Friendship 2 None or To the best of your knowledge, is the ind

015 Who Is the primary contact person a the RFP (Note: This person needs to have signatory rights and/or information right for the accounts.): Darren Indyke Preferred method of contact (indicate phone no., fax no., e-mail address, etc.): https://dbforeepb.my.salesforce.com/servlet/servlet.Integration?

(indicate wonership 'i.) -egal Srantor/SetborfoundingCcher Donor (please describe other roles and/or ndkate relabanhip M ee) n I O O Darren there O O O • 2 O O L LJ 2 O IR) itiney Epstein n L—i O O • ..% O O O O Li 3 O 6%) Granbide Amerka O O O O • O O O •

12 must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Indniduars Name: Darren Indyke - Date of Birth. Country of Residence: USA Country of Ctzenship: USA Address of primary residence: Has client resided outside of Ns/her country of na

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

ntitles r-7 LJ Yes Z No Is the individual a Politically Exposed Person (PEP)'(d Yes, ckscnte) O Yes E4g No To the best of your knovAedge, FM* Friendshs describe) is the individual related to an employee of the DB group'(d 0 Family Ornery:Wile 2 Nine or To the best of your know4edge, is the indi

sting, please ndicate since when the relationship odds, provide reason for new profit and attach old profile: Update of approved KYC 01135524 to add Darren lndyke as a authorized signer. Darren has been approved in KYC 01133377 O Client Referral g RM Prospect O Intermediary/NM O Other Source (CIB, e

13 must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Indniduars Name: Darren Indyke - Date of Birth. Country of Residence: USA Country d Ctzenship: USA Address of primary residence: Has client resided outside of her/her country of na

dual Details (for all parties) Indniduars Name: Darren Indyke - Date of Birth. Country of Residence: USA Co

tails (for all parties) Indniduars Name: Darren Indyke - Date of Birth. Country of Residence: USA Co

g entitles r--i 1...1yes Z No Is the individual a Politically Exposed Person (PEP)>(d Yes, cksente) O Yes no To the best of your knoMedge, FM* Friendshs describe) is Me Individual related to an employee of the DB group'(d OFamor Ornery:Wile 21 Nine or To the best of your know4edge, is the indivi