Epstein Secrets

ies for the trust are being updated by the current trustees. The trustees re Harry and Enka Kellerhals. The beneficiaries are: arren Indyke chard Kahn vetlana CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e). DB-SONY-0000076 AO 0V https://dbforcepb.my.salesforce.com/serviet/serviet.Integration

0 Bearer Shares • DB Employee • 4. Attachments A. Type of Photo ID Provided RI Drivers License P Passport 0 Nabonal/State ID 0 Odle.'" Indyke & Richard Kahn GUS a 486405 & KYC # B. Checklist of names (individuals and/or entitles) that were submitted for database searches is RI Yes • No attached C. Please

ustomer threatening litigation against Deutsche Bank AG or any of subsidiaries? (If Yes, provide details below and contact Quality Mgt 0 Yes No (LatAm/Int7) or the Regulatory Control Group and notify Compliance Inuned,ately) G' Does the client or related party have any financial or other associati

r A Type of Photo ID Provided Darren Ind ke 8 Richard Kahn GCIS a 486405 KYC a Checklist of names (individ

ype of Photo ID Provided Darren Ind ke 8 Richard Kahn GCIS a 486405 KYC a Checklist of names (individ

DB PWM GLOBAL KYC/NCA: US/ LatAm/I nt'l PART B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments Booking Center iii. NY NY; Offshore ['Offshore D Moderate

the current trustees. EFTA01399239 The trustees .1. are Harr Beller and Erika Kellerhals. The beneficiaries are: Darren Indyke Kar na Shuliak Richard Kahn MO= Philanthropic/Charitable Commercial Est. Assets Under Mgt: Est. Assets Under Mgt: https://dbforcepb.my.salesforce.com/servlet/servlet.Integ

er Darren K. Indyke Neptune, LLC Richard D. Kahn At4 Manager of Neptune LLC; AR A AR Accou

the customer threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. (LatAm/Int'l) or the Regulatory Control Group and notify Compliance immediately) G Does the client or related party have any financial or other associati