EFTA02630975

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Unknown

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DOJ Data Set 11

Reference

efta-02630975

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EFTA Disclosure

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

From: 1 <[email protected]> Sent: Monday, March 11, 2019 10:24 PM To: Darren Indyke Subject: Re: Privileged and Confidential oy On Mon, Mar 11, 2019 at 6:16 PM Darren Indyke wrote: looks like I'm here for a while. Will have final Heli re=ision. Ready by 10 am tomorrow latest. Sent from my iPhone. Pleas= excuse the typos. On Mar 11, 2019, at 5:3= PM, Darren Indyke > wrote: Have dentist appointment for implants =A0Call me on cell if you need me. Thanks. DARREN K. INDYKE 5300 W. Atlantic =venue, Suite 602 Delray Beach, Florida 33484 Telephone: Telecopier: Mobile: email:<=pan class="gmail-m_-7151144005990371311Apple-tab-span" style="white-sp=ce:pre-wrap"> [email protected] <mailto:[email protected]> ***** *•***.= The information contained in this communication is confidential, =ay be attorney-client privileged, and is intended only for t=e use of the addressee. It is the property of Darren K. Indy=e. Unauthorized use, disclosure or copying of this communi=ation or any part thereof is strictly prohibited and may be =nlawful. If you have received this communication in error, p=ease notify us immediately by return e-mail, and destroy this =A0 communication and all copies thereof, including all attachments= Copyright of Darren K. Indyke © 2019 Darren K. Indy=e — All rights reserved. EFTA_R1_01850928 EFTA02630975 =C2 please note The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside information, and is intended only for JEE Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereo=, including all attachments. copyright -all rights reserved </=iv> --00000000000098dab90583d907c5-- conversation-id 334358 date-last-viewed 0 date-received 1552343041 flags 8590195713 remote-id 911659 2 EFTA_R1_01850929 EFTA02630976

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Email[email protected]

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KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

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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>

DOJ Data Set 9OtherUnknown

Deutsche Bank

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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