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efta-02631428DOJ Data Set 11Other

EFTA02631428

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02631428
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: 1 <[email protected]> Sent: Tuesday, March 5, 2019 5:45 AM To: Darren Indyke Subject: Re: III go here On Tue, Mar 5, 2019 at 1=:19 AM Darren Indyke wrote: op=n at 7:30 but it says on website that it is by appointment only. I will ca=l at 7:30. Will be done with Michelle at 3:30 and can go down then. Lesley=can go down earlier if you want to see if she can get info before. Sent =rom my iPhone. Please excuse the typos. On=Mar 4, 2019, at 11:07 PM, J <jeevacation@gmailcom <mailto:[email protected]> wrote: https://narsol.org/2017/07/pas-high-c=urt-rules-retroactive-sorna-violates-constitution/ =C2 should either you or lesley go directly to the passport office=in new york and find out the procedure and response. I need to=know if they can delay issuing the passport and for how long. you ca= call the swift or others but maybe a face to face with a suprevisor in th= passport office would be more informative please note The info=mation contained in this communication is confidential, may be attorney=client privileged, may constitute inside information, and is intended o=ly for the use of the addressee. It is the property of JEE Unauth=rized use, disclosure or copying of this communication or any part ther=of is strictly prohibited and may be unlawful. If you have received thi= communication in error, please notify us immediately by return e-ma=l or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all cop=es thereof, including all attachments. copyright -all rights reserved please note The=information contained in this communication is confidential, may be att=rney-client privileged, may constitute inside information, and is inten=ed only for the use of the addressee. It is the property of JEE U=authorized use, EFTA_R1_01851857 EFTA02631428 disclosure or copying of this communication or any part=thereof is strictly prohibited and may be unlawful. If you have receive= this communication 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 al= copies thereof, including all attachments. copyright -all rights reser=ed --00000000000070bf150583525f86-- conversation-id 335001 date-last-viewed 0 date-received 1551764695 flags 8590195713 remote-id 908680 2 EFTA_R1_01851858 EFTA02631429

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Phone2631428
Phone2631429
URLhttps://narsol.org/2017/07/pas-high-c=urt-rules-retroactive-sorna-violates-constitution

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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>

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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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