Epstein Secrets

equirement.) — Have attached the no material confirmation received by you for your reference, however we need more info as per the rejection point. Darren indyke - PE22/18 confirmed that there are no material changes 3. Andrew Gallivan's approval is not dated on the KYC. — Please advise Andrew Gallivan

r we need more info as per the rejection point. Darren indyke - PE22/18 confirmed that there are no material ch

account resolutions: • Jeffrey Epstein & Darien Indyke/Trustea - Trust Authorization and Trust Agreement

ing Authorization 11. Plan D LLC: b. Nature of business: Please confirm. Equipment rental/leasing is listed as the industry for this entity on the Dunn & Bradstreet report (within the due diligence searches). If this is accurate, the KYC should reflect this information. — We need your assistance on the accuracy

• Jeffrey Epstein & Darren Inclyke/Tnistees - Trust Audiori2,ation and Trust Agreement • Harry Beller A: Jean Anne Wiebraeht — POAs • Paul Barrett - Limited Trading Authorization

• Jeffrey Epstein & Darren Inclyke/Tnistees - Trust Audiori2,ation and Trust

ing Authorization 11. Plan D LLC: b. Nature of business: Please confirm. Equipment rental/leasing is listed as the industry for this entity on the Dunn & Bradstreet report (within the due diligence searches). If this is accurate, the KYC should reflect this information. — We need your assistance on the accuracy

not consistent with the parties listed in NetX. Darren is the only individual tagged as a signatory on t

e access to NetX. 11. Plan D LLC: b. Nature of business: Please confirm. Equipment rental/leasing is listed as the industry for this entity on the Dunn & Bradstreet report (within the due diligence searches). If this is accurate, the KYC should reflect this information. — We need your assistance on the accuracy

not consistent with the parties listed in NetX. Darren is the only individual tagged as a signatory on t

ing Authorization 11. Plan D LLC: b. Nature of business: Please confirm. Equipment rental/leasing is listed as the industry for this entity on the Dunn & Bradstreet report (within the due diligence searches). If this is accurate, the KYC should reflect this information. — We need your assistance on the accuracy

not consistent with the parties listed in NetX. Darren is the only individual tagged as a signatory on t

e access to NetX. 11. Plan D LLC: b. Nature of business: Please confirm. Equipment rental/leasing is listed as the industry for this entity on the Dunn & Bradstreet report (within the due diligence searches). If this is accurate, the KYC should reflect this information. — We need your assistance on the accuracy

not consistent with the parties listed in NetX. Darren is the only individual tagged as a signatory on t

e access to NetX. 11. Plan D LLC: b. Nature of business: Please confirm. Equipment rental/leasing is listed as the industry for this entity on the Dunn & Bradstreet report (within the due diligence searches). If this is accurate, the KYC should reflect this information. — We need your assistance on the accuracy

not consistent with the parties listed in NetX. Darren is the only individual tagged as a signatory on t

ing Authorization 11. Plan D LLC: b. Nature of business: Please confirm. Equipment rental/leasing is listed as the industry for this entity on the Dunn & Bradstreet report (within the due diligence searches). If this is accurate, the KYC should reflect this information. — We need your assistance on the accuracy