EFTA01357109

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DOJ Data Set 10

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efta-01357109

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EFTA Disclosure

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Norkom 6.1.0 - Local Internal Watchlist Entry Details Page 1 of 1 • Home Page Help Requestor Menu Local Internal Watchlist Entry Details Show Debug Info Details La Alert ID: Alert Date: 12/1012016 Score: 100% Detection Check: Int glob names Best matches: Data Source: Custemer_NCA_vdeb In Deutsche Bank Global Internal List 07_nationality = XXUS Exact Match XXUS Otname = Darren Indyke Fuzzy Match n 85% Darren Indyke Name: Darren Indyke Street/Number: DOB/D01: Zip Code/City: Nationality: United States PEP Indicator: Gender: Customer ID: Country of Birth/Branch: Alerted Customer ID: Country of Residence: United States Comments: Watch List Contents List ID / list Row ID: List Classification: PUBLIC List Ownership: List Usability: GLOBAL Deutsche Bank Trust Company Americas List Name: Program: Other New York Compliance - Other AML Title: First Name: Middle Name: Darren Place of Birth: ID Number: it' Otherl . ' s Licence/State ID country of issue and The Lawfirm's TIN country of issue Social , Security Number. K Address: Last Name: Indyke Country: Name Alias: Other Dates: Name Malden: Entity ID / Row ID: Name Alternative Spelling: Darren K Indyke PLLC PCR Added Date: 12/10/2016 Date of Birth: PCR Modified Date: 12/10/2016 Nationality: . Record Created: 11/10/2016 Gender: M Record Updated: 11/10/2016 Record Valid Until: 07/0912026 Record Status: ACTIVE Remarks: H n lin In n • is on file in PCR. For details, please contact via email: AML Compliance New York ). Please collect the available information first and contact the responsible Compliance Officer. Copynght 1998-2010 l'iothom Technologies Ltd. Al rights reserved. OtscrintomallocattistDeteds Imps naml.cit.gto.intranet.db.com/norlcom_per de/screen/view.do?csrftkn=x4Cswhp... 10/12/2016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 8(e) DB-SDNY-0043437 CONFIDENTIAL SDNY GM_00189821 EFTA01357109

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Richard Kahn I TURK Associates Inc. 575 IA:kink:el Avenue 4th Floor New York, NY 10022 On Feb 11, 2019, at 6:I& PM, Ilnide-A Sfarana Classification: Confidential Darren and Rich, The password for the NPV document ■ Please let me know if you have any :owes Regards. Deride limp-44n titi Davide Sforrazza Investments & Trading I Institutional Wealth Partners Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor Visit us: Sip oimage002.gira IV.1>

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Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

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