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efta-efta00359750DOJ Data Set 9Other

DS9 Document EFTA00359750

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DOJ Data Set 9
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efta-efta00359750
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Darren Indyke Subject: Re: St Thomas 2014 Remaining allocation Date: Wed, 29 Oct 2014 17:35:57 +0000 I think Jeffrey will go himself but do not know of any one else. If I hear if something will let you know. Sent from my iPhone On Oct 29, 2014, at 1:06 PM, Darren Indyke c > wrote: Is anyone coming down to the Island that needs a place to stay before Nov. 7? DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, Telephone: Telecopier: Mobile: email: The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication 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 communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - O 2014 Darren K. Indyke, PLLC — All rights reserved. On Oct 29, 2014, at 12:55 PM, Begin forwarded message: From: "Pedroza, Gloria" Subject: St Thomas 2014 Remaining allocation Date: October 29, 2014 at 12:50:03 PM EDT > wrote: EFTA00359750 To: Good Morning Mrs. I wanted to follow up on the account as Mr. and Mrs. Indyke has 16 evenings of allocation remaining for 2014 usage year which expires on November 7th 2014. I am your advisor and wanted to reach out to you. I can make reservations for any of your Friends or family members. I am here for another 5 hours today. Thank you for your time. Warm Regards, Gloria Pcdroza Member Services Advisor The Ritz-Carlton Destination Club 310 Bearcat Drive Salt Lakc City, Utah 84115 www.mvritzearhonelub.com Privileged and/or Confidential: This communication contains information Jinn The Ritz-Carhon Destination Club that may he confidential and/or privileged. Ewer's far personal use hr the intended recipient. or as expressly authorked by the. endec any person who receives this information is prohibited from &sawing. copying. distributing. and/or using it. Thou haw received this communication in error. please immediate& delete it and all copies. and promptly non/i' the. ender at the above telephone number or electronic mail address. Nothing in this communication is intended to operate as an electronic signature under applicable law EFTA00359751

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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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