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efta-02156342DOJ Data Set 10Other

EFTA02156342

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DOJ Data Set 10
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efta-02156342
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: re eary Sent: Thur 10/18/2012 7:47:23 PM Subject: RE: Darren Indyke We have received it. Brett Geary Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you have received this communication in error, please do not print, copy, re-transmit, disseminate, or otherwise use this information. Also, please indicate to the sender that you have received this e-mail in error, and delete the copy you received. Thank you. Circular 230: To ensure compliance with the requirements imposed by the IRS, we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. Ori inal Messa e From: Sent: urs , c o r , •. To: Brett Geary Subject: Re: Darren Indyke Hello Again Brett...the Fed Ex is now on the delivery truck in St Thomas...could you please let me know once you have rec'd the fed ex so I may pass along to Darren? On Oct 17, 2012, at 2:16 PM, Brett Geary wrote: > Thank you. > • Brett Geary EFTA_R1_00825285 EFTA02156342 > • Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you have received this communication in error, please do not print, copy, re-transmit, disseminate, or otherwise use this information. Also, please indicate to the sender that you have received this e-mail in error, and delete the copy you received. Thank you. > • Circular 230: To ensure compliance with the requirements imposed by the IRS, we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. Original Message > From: > Sent: Wednesday, October 17, 2'12 1:13 PM > To: Brett Geary > Subject: Darren Indyke > Hello Brett. > You will be receiving a Federal Express envelope tomorrow from Darren Indyke. Tracking i 7992 1436 8836. > I will follow up with you tomorrow to make sure you have received. > • Thank you, EFTA_R1_00825286 EFTA02156343

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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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