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Document Mentions (6 shared documents)
3 mentions1 same-page
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erence — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — • Confirm whether material changes to account or not & RP's identified above are correct? • Volcker Ques
ls UBO's Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — • Conf
firm whether material changes to account or not & RP's identified above are correct? • Fincen COD form required, attached blank form for reference Acct Holder & Authorized Signatory Joint Acct Holder & h ri i n r — SOW Company (for Following are the list of required items — • Confirm whether material changes to account or
3 mentions1 same-page
Page ?Same page
Acct Holder — Butterfly Trust Grantor —Jeffrey Epstein Trustees — Har Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — • Confirm whether material changes to account or not & RP's identified above are correct? • Volcker Ques
UBO's — Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — • Conf
firm whether material changes to account or not & RP's identified above are correct? • Fincen CDD form required, attached blank form for reference Acct Holder & Authorized Signatory Joint Acct Holder & Authorized Signatory —Karyna u a SOW Company (for Karyna Shuliak) —JSC Interiors LLC Following are the list of required items
3 mentions1 same-page
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P's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Kahn, • Darren Indyke, Karyna Shuliak, Richard Following are list of required items — • Confirm whether material changes to account or not & RP's ide
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 — • Confirm whether material changes to account or not & R
firm whether material changes to account or not & RP's identified above are correct? • Fincen CDD form required, attached blank form for reference Acct Holder & Authorized Signatory -- Joint Acct Holder & Authorized Signatory - Karyna Shuliak SOW Company (for Karyna Shuliak) —JSC Interiors LLC Following are the list of required
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3 mentions1 same-page
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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 — • Confirm whether material changes to account or not & R
Shareholder — Jeffrey Epstein Manager — Richard Kahn Authorized Signers — Harry Beller & Darren Indyk
irm whether material changes to account or not & RP's identified above are correct? • Fincen CDD form required, attached blank form for reference Acct Holder & Authorized Signatory Joint Acct Holder & Authorized Signatory - Karyna Shuliak SOW Company (for Karyna Shuliak) —JSC Interiors LLC Following are the list of required i
3 mentions1 same-page
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ht 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 !supportlists]--><!--(endif]-->Confirm whether
Shareholder — Jeffrey Epstein Manager — Richard Kahn Authorized Signers — Harry Beller & Darren Indyk
or not & RP's identified above are correct? • <!--(if !supportlistsj--><!--(endifj-->Fincen CDD form required, attached blank form for reference Acct Holder & Authorized Signatory Joint Acct Holder & Authorized Signatory - Karyna Shuliak SOW Company (for Karyna Shuliak) — JSC Interiors LLC Following are the list of required
3 mentions1 same-page
Page ?Same page
Manager — Richard Kahn Authorized Signers — Harry Beller & Darren Indyk
Manager — Richard Kahn Authorized Signers — Harry Beller & Darren Indyke Following are list of required items — • Confirm whether material changes to account or not & R
firm whether material changes to account or not & RP's identified above are correct? • Fincen CDD form required, attached blank form for reference Acct Holder & Authorized Signatory Joint Acct Holder & Authorized Signatory— Karyna Shuliak SOW Company (for Karyna Shuliak) —JSC Interiors LLC Following are the list of required it
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Mutual Connections (19)
Entities connected to both Richard Kahn and Acct Holder & Authorized Signatory
Jeffrey Epstein
PERSON32,356 w/ Richard·5 w/ Acct
DI
Darren Indyke
PERSON6,511 w/ Richard·6 w/ Acct
Karyna Shuliak
PERSON2,842 w/ Richard·7 w/ Acct
Martha Stewart
PERSON2,722 w/ Richard·2 w/ Acct
Stewart Oldfield
PERSON2,287 w/ Richard·2 w/ Acct
Butterfly Trust
ORGANIZATION224 w/ Richard·3 w/ Acct
Eric Holder
PERSON142 w/ Richard·7 w/ Acct
Neptune
ORGANIZATION113 w/ Richard·5 w/ Acct
VS
Vijay Sawant
PERSON88 w/ Richard·5 w/ Acct
Al Gore
PERSON82 w/ Richard·2 w/ Acct
Mumbai
LOCATION61 w/ Richard·5 w/ Acct
Nirlon Knowledge Park
LOCATION62 w/ Richard·4 w/ Acct
Paul Volcker
PERSON56 w/ Richard·5 w/ Acct
Goregaon East
LOCATION41 w/ Richard·3 w/ Acct
JSC Interiors LLC
ORGANIZATION20 w/ Richard·6 w/ Acct
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION21 w/ Richard·3 w/ Acct
Acct Holder
ORGANIZATION12 w/ Richard·5 w/ Acct
Sole Member & Shareholder
ORGANIZATION11 w/ Richard·5 w/ Acct
Harry Beller & Erika Kellerhals
ORGANIZATION6 w/ Richard·2 w/ Acct