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efta-01363734DOJ Data Set 10Other

EFTA01363734

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DOJ Data Set 10
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efta-01363734
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Acct Holder —Jeepers, Inc President & Director —Jeffrey Epstein Director & Authorized Signatory — Darren Indyke Authorized Signatories — Harry Beller & Jeanne Brennan Confirm whether material changes to account or not? Kindly assist in procuring SoS from the US Virgin Islands registry website? Note we already have Certificate of Existence for this entity, but we need something that confirms that they are still registered there and ACTIVE. We will proceed to launch the KYC cases upon your confirmation of material changes on all above accounts, so look forward to your feedback, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 000063, India Tel. Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053947 CONFIDENTIAL SDNY_GM_00200131 EFTA01363734

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