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efta-efta00378994DOJ Data Set 9Other

From: ==l

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DOJ Data Set 9
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efta-efta00378994
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EFTA Disclosure
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From: ==l > To: Darren Indyke Subject: Re: Message from Jeffrey To Everyone Who Works For Him Date: Wed, 27 Nov 2013 22:36:14 +0000 Thanks Sent from my iPhone On Dec 27, 2013, at 5:34 PM, Darren Indyke wrote: > OK > Sent from my iPad > On Nov 27, 2013, at 4:52 PM, > wrote: >> Below is from Jeffrey. Please read and confirm back to me. Thanks and Happy Thanksgiving to all. >> >> When I ask that a job get done , i will no longer accept an answer that says , I called texted emailed, contacted and I NEVER HEARD BACK. this is unacceptable . Call a minimum of twice a day and then you are to move into high gear and call 10 times a day if necessary until you receive an answer. please acknolwedge that you have received this directive and return it by email to >> EFTA00378994

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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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