DB-SDNY-0027172 EFTA_00I74.850 EFTA01298954 KYC Print Page 26 of 27 M. Case Comments Created By Date Comments Alla Babu 11/5/118 4:18 AM Dan-en Indyke on 10/22/18 confirmed that there are no material charges. Yoonsun Chung 11/16/118 1:32 PM RM Confirmed that the clients will be closing the account

of Common Stock, all of which shares shall be without par value. 5. The name and mailing address of the sole incorporator of the Corporation are Dan-en Indyke, 457 Madison Avenue, Fourth Floor, New York, New York 10022. 6. The Corporation is to have perpetual existence. 7. In furtherance, and not in lim

ren Indyke Subject: JEE cash release Attachments: SHBRK Scann14050911590.pdt Untitled attachment 04636.htm Attached please find authorization for Dan-en Indyke to cash checks from JEE personal account. Thank you, Bella Begin forwarded message: From: Subject Date: May 9, 2014 11:59:27 AM EDT To: Rep

ed message: From: "jeffrey E." <[email protected]> Date: July 26, 2016 at 12:40:49 AM EDT To: Richard Kahn lvjet wrote: , Lesley Groff < >, Dan-en Indyke I will go to palm beach thurs late afternoon until sun or monda then lsj please note The information contained in this communication is confident

From: Larry Visoski To: " Dan-en Indyke , Januiz Banasiak Subject: Arrival PBI Date: Tue, 24 Jun 2014 00:18:41 +0000 , Lesley Groff Rich Kahn Most likely a midnight PSI arrival tonigh

l give us ETA and airport info! :) Begin forwarded message: From: Jeffrey Epstein [email protected]> Date: March 25, 2014 12:15:13 PM EDT > , Dan-en Indyke < , , Karina Shuliak < To: 'Vet < wrote: 830 am wheels up wed morning The information contained in this communication is confidential, may be a

in the US. Best regards. Marie-Joseph Experton Avoca! au Barreau de Paris &obit d Bruxelles Me Guyot uses this number to get in touch with From: Dan-en Indyke [mallto: Sent: jeudl 17 janvier 2013 13:36 To: < Subject: Re: EPSTEIN / RV EPSTEIN- FANCELLI Can you get a telephone number for FANCELLI in case

From: Dan-en Indyke To: Cc: Subject: Re: visa norway Date: Thu, 17 Jan 2013 15:50:00 +0000 Attachments: SICMBT_C25313011711280.pdf Please review the attached lett

From: Dan-en Indyke To: " " INIMIE>, Lesley Groff Subject: Re: B727 deal Date: Wed, 07 Dec 2011 12:40:06 +0000 Ok Sent from my iPhone On Dec 7, 2011, at 7:27 AM,

From: "MINIMc l=ille To: IMMIMI >, Dan-en Indyke <a> Subject: FILLED APPLICATION Date: Thu, 19 Mar 2015 18:32:59 +0000 Attachments: Applicatioapdf The information contained in this communication

15 +0000 >, Rich Kahn FYI Sent from my iPhone Begin forwarded message: From: "jeffrey E." Date: July 23, 2015 at 8:13:00 AM EDT To: lvjet < >, Dan-en Indyke < will not leave before 1 , wheels up , still not feeling perfect, please note The information contained in this communication is confidential, m

From: Lan-y Visoski calna> To: ' 'ci , Januiz Banasiak , Lesley Groff , Dan-en Indyke Subject: Noon Date: Sat, 28 Jun 2014 01:22:16 +0000 Update: Departure is tomorrow noon to STT., arrival will be 2pm Thx Sent from my iPhone E

From: To: Larry Visoski < > Cc: Dan-en Indyke Subject: JE INFO FYI Date: Tue, 09 Jul 2013 15:23:40 +0000 Hi Larry...Jeffrey is planning a trip to Harvard on July 28th (I believe he will be fly

cell)(Bob: TBD TENTATIVE Appt w/Reid Weingarten (Food??) WED. JUNE 5, 2013 NY 9:00am Appt w/Eileen Alexanderson et al, Alan Dlugash, Rich Kahn and Dan-en Indyke At Leon Black's office ) TAKE ID with you! (Eileen: (Alan: cell) cell)(Rich: cell) (Darren: 1:00pm Lunch we 3:30pm Appt w/Alan Halperin, Pat

From: EM=I > To: Jaffrey Epstein Cc: Dan-en Indyke <=lia>, Bebe Avdiu Subject: Reminder: Must Re Register at FL Stockade during month of January Date: Thu, 07 Dec 2017 12:04:46 +0000 reminder: If

EDT To: Begin forwarded message: Rich Kahn < From: "Jeffrey E." <[email protected]> Date: October 1. 2015 at 6:01:45 PM EDT To: Ivjet <->, Dan-en Indyke < >, Karyna Shuliak , Lesley Groff wrote: Janusz Banasiak < >. merw ok, we will leave monday at 430 wheels up palm beach please note The info

upside. Isn't the press dying down? Isn't this just re-flaming? From: jeffrey E. Sent: Saturday, January 10, 2015 10:34 AM To: Martin Weinberg ; Dan-en Indyke Subject: Fwd: kathys suggetion i did not tell ghislane about kathy, iam concernced that it will start more gossip Forwarded message From: jeffr

m Lunch w/Ehud Barak & Bob Kerrey (Barak: WED. JUNE 5, 2013 NY cell)(Bob: d 9:00am Appt w/Eileen Alexanderson et al, Alan Dlugash, Rich Kahn and Dan-en Indyke At Leon Black's office ( I TAKE ID with you! (Eileen: cell) (Alan: cell)(Rich: cell) (Darren: 1:00pm Lunch w) tl EFTA00389894 3:30pm Appt

Fromm: To: =<MIEle, Dan-en Indyke <a> Cc: Subject: Taking off Date: Wed, 22 Aug 2012 16:04:57 +0000 Sent from my iPhone EFTA00406489

From: Cecile de Jongh < To: Cc: >, Dan-en Indyke Subject: Re: conf. details from JE /Minsky Date: Thu, 05 Jan 2012 20:25:45 +0000 Attachments: FTC-JEVIF - Summary_of Giving_2011.doc Here is the s