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or, Sole Shareholder & Authorized Signatory —Jeffrey Epstein Director, Vice President & Authorized Signatory — Darren Indyke Director & Treasurer — Richard Kahn • <!--[if !supportlistsj--><!--[endifj-->Please confirm material changes to this account and whether RP's identified above are correct or not? •
y — Darren Indyke Director & Treasurer — Richard Kahn • <!--[if !supportlistsj--><!--[endifj-->Please
. Kind Regards, cimage001.gif> Vijay Sawant NYC Case Representative Deutsche as Centre Private Limited - Deutsche Bank Group Wealth Management Bl, D8 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East. Mumbai - 400063 , India Tel. Mobile +91 9833729812 CONFIDENTIAL - PURSUANT TO FED.
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t require CDD form if this trust is deemed to be Corporate trust. Acct Holder — Neptune LLC Sole Member & Shareholder — Jeffrey Epstein Manager - Richard Kahn Authorized Signers — Harry Beller & Darren Indyke Following are list of required items — • <!--(if Isupportlistsl--><!--[endif]-->Confirm whether
Shareholder — Jeffrey Epstein Manager - Richard Kahn Authorized Signers — Harry Beller & Darren Indyk
. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management Bl, D8 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-006
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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 CaseN01790739. Kindly ad
rusts. • Neptune LLC — Please note that Richard Kahn has been added as manager as per Operating Agree
. Kind Regards, cimage001.gif> Vijay Sawant KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management Bl, D8 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Friday, August 24,
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Mutual Connections (11)
Entities connected to both Richard Kahn and Bl, D8 Centre Mumbai
Jeffrey Epstein
PERSON32,356 w/ Richard·2 w/ Bl,
DI
Darren Indyke
PERSON6,511 w/ Richard·2 w/ Bl,
Martha Stewart
PERSON2,722 w/ Richard·2 w/ Bl,
Eric Holder
PERSON142 w/ Richard·2 w/ Bl,
Neptune
ORGANIZATION113 w/ Richard·2 w/ Bl,
VS
Vijay Sawant
PERSON88 w/ Richard·4 w/ Bl,
Al Gore
PERSON82 w/ Richard·2 w/ Bl,
Nirlon Knowledge Park
LOCATION62 w/ Richard·4 w/ Bl,
Mumbai
LOCATION61 w/ Richard·4 w/ Bl,
Goregaon East
LOCATION41 w/ Richard·2 w/ Bl,
Centre Private Limited - Deutsche Bank Group
ORGANIZATION2 w/ Richard·2 w/ Bl,