EFTA02166790

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Unknown

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DOJ Data Set 10

Reference

efta-02166790

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

To: Erika Kellerhals[[email protected]] From: Sent: Mon 6/4/2012 6:03:20 PM Subject: Fed Ex from Darren Indyke Hi Erika...we are sending you a Fed Ex out today, tracking 4 7984 6784 2306 with signed and notarized docs... Take care, EFTA_R1_00845240 EFTA02166790

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Email[email protected]

Phone2166790

Phone984 6784

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01380998

DOJ Data Set 9OtherUnknown

From: Lesley Groff

Dept. of JusticeOtherUnknown

EFTA Document EFTA01363465

KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r

DOJ Data Set 10OtherUnknown

EFTA01298025

19p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01375681

Acct Holder — Butterfly Trust Grantor —Jeffrey Epstein Trustees — Har Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — • Confirm whether material changes to account or not & RP's identified above are correct? • Volcker Questionnaire completed reflects this trust as a "Family Trust" but this seems inaccurate. All UBO's have different surnames and some even different nationalities. Please advise if ok to accept? I have

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01375191

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