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Document Mentions (5 shared documents)
4 mentions1 same-page
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MERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of
O Yes El No Please summarize any negative results from the database searches indicated above GRATITUDE AMERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of a building. The negative media is not about him individualty but about the others mentioned
ITUDE AMERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of
KYC Mint Page 16 of 19 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B rA Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking C
4 mentions1 same-page
Page ?Same page
O Yes El No Please summarize any negative results from the database searches indicated above GRATITUDE AMERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of a building. The negative media is not about him individualty but about the others mentioned
ITUDE AMERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of
MERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of
KYC Mint Page 16 of 19 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B rA Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking C
4 mentions1 same-page
Page ?Same page
O Yes El No Please summarize any negative results from the database searches indicated above GRATITUDE AMERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of a building. The negative media is not about him individualty but about the others mentioned
ITUDE AMERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of
MERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of
KYC Mint Page 16 of 19 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B rA Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking C
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4 mentions1 same-page
Page ?Same page
O Yes El No Please summarize any negative results from the database searches indicated above GRATITUDE AMERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of a building. The negative media is not about him individualty but about the others mentioned
ITUDE AMERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of
MERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of
KYC Mint Page 16 of 19 DB PWM GLOBAL KYC/NCA: US/ LatAm /1 nt'l PART B rA Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Bookin
2 mentions1 same-page
Page ?Same page
include information about evocability.settlor and beneficiaries.etc.: This isa 501 (c)3 foundation with Jeffrey Epstein serving as the President. Darren I ndyke serves as VPand Erika Kellerhals as Seaetary/Treasurer. The signors on this account are Jeffrey Epstein. Darren I ndyke and Erika Kellerhals
KYC Mint Page 15 of 22 Institution: Country. Est. Assets Under Mgt. Institution: Country Ed Assets Under Mgt. Institution: Country Es: Assets Under Mgt
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Mutual Connections (29)
Entities connected to both Darren Indyke and KYC Mint
Jeffrey Epstein
PERSON17,179 w/ Darren·8 w/ KYC
Southern Trust Company
ORGANIZATION1,229 w/ Darren·2 w/ KYC
Ghislaine Maxwell
PERSON703 w/ Darren·2 w/ KYC
EK
Erika Kellerhals
PERSON488 w/ Darren·4 w/ KYC
Financial Trust Company
ORGANIZATION485 w/ Darren·2 w/ KYC
Les Wexner
PERSON255 w/ Darren·2 w/ KYC
Mort Zuckerman
PERSON184 w/ Darren·2 w/ KYC
Paul Volcker
PERSON120 w/ Darren·4 w/ KYC
Harvey Weinstein
PERSON113 w/ Darren·2 w/ KYC
Martindale-Hubbell
ORGANIZATION95 w/ Darren·4 w/ KYC
Neptune
ORGANIZATION92 w/ Darren·5 w/ KYC
U.S. Virgin
LOCATION76 w/ Darren·2 w/ KYC
Lawyers/Law Firms
ORGANIZATION50 w/ Darren·4 w/ KYC
New York Daily News
ORGANIZATION46 w/ Darren·2 w/ KYC
Bruce Wasserstein
PERSON34 w/ Darren·2 w/ KYC
Quality Mgt
ORGANIZATION29 w/ Darren·4 w/ KYC
Roshan
PERSON31 w/ Darren·2 w/ KYC
DD
Donny Deutsch
PERSON25 w/ Darren·2 w/ KYC
Panama
LOCATION15 w/ Darren·2 w/ KYC
NP
Nelson Peitz
PERSON12 w/ Darren·2 w/ KYC