Document Mentions (4 shared documents)

EFTA01399182

7 mentions1 same-page

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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

rint Page 4 of 43 8 9 10 11 12 13 14 15 Darren K. Indyke Karyna Shuliak Richard D. SIM g4 g

4 of 43 8 9 10 11 12 13 14 15 Darren K. Indyke Karyna Shuliak Richard D. SIM g4 gR 414 4

rint Page 4 of 43 8 9 10 11 12 13 14 15 Darren K. Indyke Karyna Shuliak Richard D. SIM g4 gR

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 Yes Denial Orders

EFTA00168622

6 mentions1 same-page

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ID Jeffrey E. Epsten O O O 2 2 O O O O . Sole Member of Neptune LLC: 2 O O Hat ry Beller O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00 0 e o O 0 0 I 4 2 2 Neptune, LLC 2 O O O O O O O O • 5 O O Rkhard D. Kahn n I—I O O O O O O O O • Manager Yeptune _L

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Darren K. Indyke - Date of Birth: Country of Residence: United States Country of Otbaenship: tinted States Address of primary residence: Has client resided outside of

not material in nature. - Court case mentioned Irk Google search relates to Jeffrey Epsten'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

O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00 0 e o O 0 0 I 4 2 2 Neptune, LLC

ry Beller O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00 0 e o O 0 0 I 4 2 2 Neptu

earer Shares • DB is 4. Attachments A. E Z Divers License 2 Passport 0 National/State ID MI Other - Darren Type of Photo ID ProIded Intlyke & Richard Kahn GCIS * 486405 & • m* theckltst of names (inctviduals and/or entities) that were submitted fa database seances6 hes attached 2 Yes 0 No C. Please ind

EFTA00168996

6 mentions1 same-page

Page ?Same page

the beneficiaries for the trust are being updated by the current bvstees. The trustees are Harry Beeler and Erika Ke4erha1s. The beneficiaries are: Darren Indvke ...ali • I ro the test of your knonted9e, s the entity party to a non banking relationship with Deutsche Bank (e.g. external legal counsel, clie

ry Beller O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00 0 e o O 0 0 I 4 2 2 Neptun

O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00 0 e o O 0 0 I 4 2 2 Neptune, LLC

ry Beller O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00 0 e o O 0 0 I 4 2 2 Neptune

paance Signature) 0 DB Employee 0 DB Managed PIC Trustee/Co-Trustee O Bearer Shares • DB IS 4. Attachments A. Type of Photo ID Provided In & Richard Kahn GCIS * 486405 & Elyke DiWet License O Passport O NatIoSStatSiiiiiis_ in m* theakst of names (inctviduals and/or entities) that were submitted for data

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EFTA01372828

5 mentions1 same-page

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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

ee/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 attached It Yes No

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