Epstein Secrets

& Revenue option from the Customer page of this account. Kindly advise if this is still unacceptable? 15) Please add the state to Darren Indyke and Richard Kahn's address. — Updated for Darren. Mr Kahn is not added as RP on this case. 16) Please add the TAX ID/Identification number for Caroline. - Updated 17

account. Kindly advise if this is still unacceptable? 15) Please add the state to Darren Indyke and Richard Kahn's address. — Updated for Darren. Mr Kahn is not added as RP on this case. 16) Please add the TAX ID/Identification number for Caroline. - Updated 17) Please provide proof of delivery for

any other point which requires amendments and I will complete this case accordingly, thanks. Kind Regards, Vijay Sawant KVC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai -400063, India Tel...91(22)6181-1485

whether we require CDD form for this account or not. NOTE: we require CDD form ONLY in case of Corporate Trusts. • Neptune LLC — Please note that Richard Kahn has been added as manager as per Operating Agreement even though he was NOT added as an RP in the previously approved KYC Case#01790739. Kindly adv

rusts. • Neptune LLC — Please note that Richard Kahn has been added as manager as per Operating Agree

the above so we can complete this case and submit to AML for approval, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mamba', Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400363, India CONFIDENTIAL - PURSU

ard of Director in Southern Trust Company Inc Richard Kahn Grantor, Trustee & UBO in The Pierre Trust Caro

irector in Southern Trust Company Inc Richard Kahn Grantor, Trustee & UBO in The Pierre Trust Caro

<image001.gif> Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East. Mumbai - 400063, India Tel. Mobile From: S