Epstein Secrets

e account opened date in the KYC does not match the account opened date in DbForce. Please re-concile. 15) Please add the state to Darren Indyke and Richard Kahn's address. 16) Please add the TAX ID/Identification number for Caroline. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063937 CONFIDENT

e investment in art work? Re-sell it? 4) Richard Kahn has been tagged as a signatory. However, as per t

previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account.

ment. Please provide proof of address. 3) Please expand on the nature of business. What do they do with the investment in art work? Re-sell it? 4) Richard Kahn has been tagged as a signatory. However, as per the DB Resolution uploaded under KYC — 1704382, he is not listed as a signatory. If Darren is indeed

e investment in art work? Re-sell it? 4) Richard Kahn has been tagged as a signatory. However, as per t

revious KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account.

e account opened date in the KYC does not match the account opened date in DbForce. Please re-concile. 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. Please ensure it w

e investment in art work? Re-sell it? 4) Richard Kahn has been tagged as a signatory. However, as per t

previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account.

ent. Please pro% ide proof of address. 3) Please expand on the nature of business. What do they do with the investment in art work? Re-sell it? 4) Richard Kahn has been tagged as a signatory. However, as per the DB Resolution uploaded under KYC — 1704382. he is not listed as a signatory. If Darren is indeed

e investment in art work? Re-sell it? 4) Richard Kahn has been tagged as a signatory. However, as per t

evious KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry• website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:I) Please add the account number for the deposit account.

he 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. Please ensure it w

e investment in art work? Re-sell it? 4) Richard Kahn has been tagged as a signatory. However, as per t

revious KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity front the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account.

The account opened date in the KYC does not much the account opened date in DbForce. Please reconcile. 15) Please add the state to Darren Indyke and Richard Kahn's address. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076576 CONFIDENTIAL SDNY GM_00222760 EFTA01379241

e investment in art work? Re-sell it? 4) Richard Kahn has been tagged as a signatory. However, as per t

revious KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry• website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection: I) Please add the account number for the deposit account

e account opened date in the KYC does not match the account opened date in DbForce. Please re-concile. 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. Please ensure it w

e investment in art work? Re-sell it? 4) Richard Kahn has been tagged as a signatory. However, as per t

previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account.

he account opened date in the KYC does not match the account opened date in DbForcc. Please reconcile. 15) Please add the state to Darren Indyke and Richard Kahn's address. 16) Please add the TAX IDAdentilication number for Caroline. 17) Please provide proof of delivery for the FinCEN form. Please ensure it wa

e investment in. rt work? Re-sell it? 4) Richard Kahn has been tagged as a signatory. However, as per t

previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection: I) Please add the account number for the deposit account

he account opened date in the KYC dots 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. Please ensure it w

e investment in art work? Re-sell it? 4) Richard Kahn has been tagged as a signatory. However, as per t

previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection: I) Please add the account number for the deposit account

ment. Please provide proof of address. 3) Please expand on the nature of business. What do they do with the investment in art work? Re-sell it? 4) Richard Kahn has been tagged as a signatory. However, as per the DB Resolution uploaded under KYC — 1704382, he is not listed as a signatory. If Darren is indeed

e investment in art work? Re-sell it? 4) Richard Kahn has been tagged as a signatory. However, as per t

previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account.