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Director; 3 O O Jean Anne Brennan Anetracht r—r " si O O 2 O O O O O 4 0 0 IM 7A rren K. O 0 0 0 2 0 0 la 0 L Director, 5 O O Richard Kahn r—r " K D. O O O O O O 121 O Li Director; 6 O O Paul& Barrett O O O C O El O O O O trading Authorization Limited to Pur
0 0 0 2 0 0 la 0 L Director, 5 O O Richard Kahn r—r " K D. O O O O O O 121 O Li Direc
es 4. Attachments A. 0 Drivers License 2 Pass. • O NabonaffState ID • Other : Darren & Typed Photo ID Provided Richard- ; Jean Anne - 487647 B. Checklist of names (indroduals and/or entities) that were submitted for database searches Is attached @yes O No C. Please Indicate the results of the database
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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
. 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 indicate the results of the dat
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ational/State ID Other Darren Indyke & Richard Kahn GCIS # 486405 & Il lti KYC g 01804531 B. Checkli
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 media - Court case was dismissed and he was not barred from NYSE Arca and was cleared in the previous KYCs. Attached clearances - R
e 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 C. Please indicate the results of the databas
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Mutual Connections (38)
Entities connected to both Richard Kahn and B. Checklist
Jeffrey Epstein
PERSON32,356 w/ Richard·5 w/ B.
DI
Darren Indyke
PERSON6,511 w/ Richard·5 w/ B.
Martha Stewart
PERSON2,722 w/ Richard·3 w/ B.
HB
Harry Beller
PERSON1,199 w/ Richard·4 w/ B.
Prince Andrew
PERSON832 w/ Richard·2 w/ B.
John Brennan
PERSON762 w/ Richard·2 w/ B.
Alan Dershowitz
PERSON750 w/ Richard·2 w/ B.
U.S. Virgin Islands
LOCATION315 w/ Richard·4 w/ B.
Southern Trust Company
ORGANIZATION286 w/ Richard·3 w/ B.
Financial Trust Company
ORGANIZATION224 w/ Richard·4 w/ B.
Deutsche Bank
ORGANIZATION195 w/ Richard·4 w/ B.
Bill Clinton
PERSON166 w/ Richard·2 w/ B.
Eric Holder
PERSON142 w/ Richard·3 w/ B.
Les Wexner
PERSON113 w/ Richard·2 w/ B.
Harvey Weinstein
PERSON99 w/ Richard·2 w/ B.
Mort Zuckerman
PERSON79 w/ Richard·2 w/ B.
Bear Stearns
ORGANIZATION62 w/ Richard·4 w/ B.
Paul Volcker
PERSON56 w/ Richard·4 w/ B.
NYSE Arca
ORGANIZATION55 w/ Richard·3 w/ B.
Martindale-Hubbell
ORGANIZATION41 w/ Richard·4 w/ B.