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efta-02637782DOJ Data Set 11Other

EFTA02637782

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Unknown
Source
DOJ Data Set 11
Reference
efta-02637782
Pages
3
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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: Friday, March 15, 2019 7:39 PM To: Darren Indyke Subject: Re: Privileged and Confidential Can't have my name On Fri, M=r 15, 2019 at 3:35 PM Darren Indyke cmailton wrote: Re: Truth Robot, LLC Please see attached th= filed Certificate of Formation and draft Operating Agreement for Truth Ro=ot, LLC. Thanks. DARREN K. INDYKE 5300 W. Atlantic Avenue, Suit= 602 chttps:=/maps.google.com/?qS00-+W.+Atiantic+Avenue,+Suite+602+Delray+8each,+Flo=ida++33484&entry=gmail&so urce=g> chttps://maps.google.com/?qS00+W.+Atlantic+Avenu.,+Suite+602+Delray+Beach,+Florida++33484&entry=g mail&source=g> 33484 <https://maps.google.com/NS=0+W.+Atlantic+Avenue,+Suite+602+Delray+8each,+Florida++33484&entry=g=ail&sou rce=g> Telephone: (561) 781-8238 Telecopier: d6) 350-0378 Mobile: email The inf=rmation contained in this communication is confidential, may be =ttorney-client privileged, and is intended only for the use =f the addressee. It is the property of Darren K. Indyke. Un=uthorized use, disclosure or copying of this communication =br>or any part thereof is strictly prohibited and may be unlawful. If=you have received this communication in error, please notify=us immediately by return e-mail, and destroy this commu=ication and all copies thereof, including all attachments. =opyright of Darren K. Indyke - 2019 Darren K. Indyke —=All rights reserved. On Mar 15, 2019, at 12:59 PM, J ajeevacation@gmatom cmailto:[email protected]» wrote: rich EFTA_R1_01868742 EFTA02637782 <mailto On Fri Mar 15 2019 at 12:55 PMÚrren Indyke > wrote: Should I name SF, LLC or STC as the m=nager of Truth Robot, LLC in the Operating Agreement? Or should it b= an individual like Rich or me? DARREN K. INDYKE 5300 W. Atlantic Avenue, Suite 602=br>Delray Beach, Florida 33484 Telephone: (561) 781-8238 Telec=pier: (646) 350-0378 Mobile email: <mailto 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, pêse notify us immediately by return e-mail, and destroy thisie  communication and all copies thereof, including all attachments= Copyright of Darren K. Indyke - Q 2019 Darren K. Indy=e — All rights reserved. *Mt The informa=ion contained in this communication is confidential, may be attorney-cl=ent privileged, may constitute inside information, and is intended only=for the use of the addressee. It is the property of JEE Unauthorií use, disclosure or copying of this communication or any part thereof=is strictly prohibited and may be unlawful. If you have received thiscommunication in error, please notify us immediately by return e-mail =r by e-mail to î[email protected] <mailto:[email protected]> , and destroy this communication and all copies=thereof, including all attachments. copyright -all rights reserved adiv> =br> please n=te 2 EFTA_R1_01868743 EFTA02637783 The information contained in this communication is confident=al, may be attorney-client privileged, may constitute inside informatio=, and is intended only for the use of the addressee. It is the property=of JEE Unauthorized use, disclosure or copying of this communicat=on or any part thereof is strictly prohibited and may be unlawful. If y=u have received this communication in error, please notify us immediate=y by return e-mail or by e-mail to [email protected] <[email protected]> , and destroy this commu=ication and all copies thereof, including all attachments. copyright -a=l rights reserved --000000000000a023760584272fc3-- conversation-id 337127 date-last-viewed 0 date-received 1552678720 flags 8590195713 remote-id 913468 3 EFTA_R1_01868744 EFTA02637784

Technical Artifacts (11)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(561) 781-8238
Phone(646) 350-0378
Phone2637782
Phone2637783
Phone2637784
Phone2678720
Phone350-0378
URLhttps://maps.google.com/NS=0+W.+Atlantic+Avenue,+Suite+602+Delray+8each,+Florida++33484&entry=g=ail&sou

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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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