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provide reason for new profile and attach old profile: Update c( approved KYC 01121881. Update is ONLY to add Darren Indyke as an authorized signer. Dairen has teen approved In KYC 41133377 O Client Referral IR RM Prospect ICI Intermediaryg/M I • Other Source (CI8, etc.) How Was the Client(s) Int

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Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor On Jan 12, 2018, at 11:26 AM, Cynthia Rodriguez wrote: Please make sure Dairen has his photo ID upon pick up and we should be all set. Feel free to reach out if anything else is needed. Kind regards, Cynthia Rodriguez <image

From: ZDC To: Cc: Larry Visoski La >, Zorro Development Jeffrey < Indyke Subject: Re: Date: Fri, 20 Mar 2015 16:23:57 +0000 >, Dairen Yes, that is the issue hence this moment probably will pass and he will think it thru and leave on Monday Will keep you posted whatever he indicate

From: To:' `Ma> Subject: Alert - 1:00pm Appt w/Jack Goldberger, Dairen, et al at Jack's office ( ) November 6, 2017 1:00 PM : 1:00pm Appt w/Jack Goldberger, Darren, et al at Jack's office ( ) EFTA00462437

From: Lesley Groff To: ' Subject: Re: LSJ Date: Wed, 04 Jan 2012 22:33:37 +0000 I printed this and gave to Dairen he was in with JE at the time Sent from my iPhone On Jan 4, 2012, at 4:55 PM, ' ' Sent from my iPhone Begin forwarded message: From: Wendy Lockm

y basis. I am not sure what has been done to date. Rich please help Darren with this. Rich also please send me your email that you wrote to JEE and Dairen so I have in my file. Thank you. Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York. NY 10065 to fa On Jul 7, 2011, a

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