From: ICatyna Shuliak

Date

Unknown

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DOJ Data Set 9

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efta-efta00348464

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EFTA Disclosure

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From: ICatyna Shuliak To: Cc: Subject: Fwd: VisaHq Visa for Japan Date: Thu, 30 Apr 2015 19:18:15 +0000 >, Darren Indyke Begin forwarded message: From: Carlos Esteban Condat `: =M Date: April 30, 2015 at 2:26:28 PM EDT To: Subject: VisaHq Visa for Japan Dear Karyna and So after rechecking all your papers the consulate told us that the information given in the Letter of Guarantee about the expenses coverage is not enough. There are two options. I. You each need a letter as statement from the inviting company in Japan where they explain that they will cover all your expenses while in the country. (This one can be emailed). 2. Redo the business letter from Southern Trust Company and add that the company guarantees the coverage of all expenses for you while in Japan. (This one has to be original). Also incase they told me you should contact the airline since on the reservation your name is different than in the passport. ( ). They confirmed with me the 5 business days processing time so that means we have some extra days, Let me know what you wish to do. Carlos Esteban Condat Visa S ecialist Visa EFTA00348464

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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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