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efta-efta00386715DOJ Data Set 9Other

DS9 Document EFTA00386715

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DOJ Data Set 9
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efta-efta00386715
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: Fwd: CT Order Number 8478174, SO - SLK Designs, LLC Date: Thu, 25 Jul 2013 17:43:57 +0000 Attachments: 84781744O-1-NY.PDF; 8478174-SO-4-NY.PDF Begin forwarded message: From: Darren Indyke Subject: Fwd: CT Order Number 8478174, SO - SLK Designs, LLC Date: Jul 25, 2013 1:42:22 PM EDT To: Here is the filed copy. Download and send to M. Thanks. DARREN K. INDYKE DARREN K. INDYKE. PLLC Telephone: Tel Mobile: a 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 - © 2011 Darren K. Indyke, PLLC —All rights reserved. Begin forwarded message: From: Date: June 1, 2012 4:44:29 PM EDT To: Subject: CT Order Number 8478174, SO - SLK Designs, LLC EFTA00386715 Thank you for using CT for the above referenced order. A copy of your order results is attached. Included are results from the following jurisdictions: New York The original hard copy of your results will also be sent to your attention. You can access the attached document and view your romolete order status in CTAdvantage at the following link: Your CTAdvantage.com User ID is: Please let us know if you have questions or need further assistance. We appreciate your business! New York Customer Service Group 3 Email sent from Albany Fulfillment Team 1. Did you know that you can view your order status in real-time on vyww.ctadvantage.com ? The information contained in this e-mail message, and any attachment thereto, is confidential and may not be disclosed without our express permission. If you are not the intended recipient or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that you have received this message in error and that any review, dissemination, distribution or copying of this message, or any attachment thereto, in whole or in part, is strictly prohibited. If you have received this message in error, please immediately notify us by telephone, fax or e-mail and delete the message and all of its attachments. Thank you. Every effort is made to keep our network free from viruses. You should, however, review this e-mail message, as well as any attachment thereto, for viruses. We take no responsibility and have no liability for any computer virus which may be transferred via this e-mail message. EFTA00386716

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Domainctadvantage.com
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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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