Epstein Secrets

DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, Telephone Telec Mobil email: The information contained in this commun

tely by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC -02018 Darren K. Indyke, PLLC — All rights reserved. ............... ..... « ....... ......... ..... On Jul 23, 2018, at 1:14 PM, Bradley Gillin wrote: c:=M• Classific

rved. ............... ..... « ....... ......... ..... On Jul 23, 2018, at 1:14 PM, Bradley Gillin wrote: c:=M• Classification: Confidential Hi Darren, A FinCEN CDD form is required for Southern Trust Company. Inc. We initially thought the form would not be required for this type of entity- apolog

DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4t

pologies. You am an authorized signer on this account. Also, to follow up on below, we require of certificate of good standing (within 6 months) for Prytance. Thank you. Regards, Brad <image00 I.gif> Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New 4 Tel

4) Richard Kahn has been tagged as a signatory. However, as per the DB Resolution uploaded under KYC — 17O1382, he is not listed as a signatory. If Darren is indeed not a signatory, please remove him from this KYC. 5) The Pierre Trust was created under the laws of USVI. Please re-run research with that

tance. LLC. 14) The account opened date in the KYC does not match the account opened date in DbForce. Please reconcile. 15) Please add the state to Darren Indyke and Richard Kahn's address. 16) Please add the TAX ID/Identification number for Caroline. 17) Please provide proof of delivery for the FinCEN form.

se reconcile. 15) Please add the state to Darren Indyke and Richard Kahn's address. 16) Please add the T

0 and one year values. The one year value is listed as $ I MM. however, the account currently has just less than $200K. 13) Please provide COGS for Prytance. LLC. 14) The account opened date in the KYC does not match the account opened date in DbForce. Please reconcile. 15) Please add the state to Darre

24th Fl N w Y NY 10154 Securities offered through Deutsche Bank Securities Inc From: Stewart Oldfield Sent: Tuesday, July 17, 2018 5:26 PM To: Darren Indyke < Cc: Richard Kahn < >; Bradley Gitlin ca Subject: RE: COD Forms and Prytanee certificate of good standing Even better news, there's nothing more

Sent: Tuesday, July 17, 2018 5:26 PM To: Darren Indyke < Cc: Richard Kahn < >; Bradley Gitlin ca Subj

dfield Sent: Tuesday, July 17, 2018 5:26 PM To: Darren Indyke < Cc: Richard Kahn < >; Bradley Gitlin c

pologies. You am an authorized signer on this account. Also, to follow up on below. we require of certificate of good standing (within 6 months) for Prytance. Thank you. Regards. Brad -timage00l.gif> Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl N w Y NY 1