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DOJ Data Set 9

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efta-efta00435982

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EFTA Disclosure

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From: ' To: "Darren Indyke" Subject: Fw: Florida Annual Reports Due May I, 2011 Date: Wed, 06 Apr 2011 21:54:09 +0000 Sent via BlackBerry by AT&T From: "CT Corporation" < Date: 6 Apr 2011 17:32:10 -0400 To: <, ReplyTo: "CT Corporation" Subject: Florida Annual Reports Due May I, 2011 If you are having trouble reading this email, read the online version. You are receiving this email because you are a customer of CT Corporation. Annual Report Second Reminder FLORIDA ANNUAL REPORTS ARE DUE MAY 1, 2011 Corporations, LLCs, LPs NOTICE: FLORIDA HAS MANDATORY E-FILING FOR ANNUAL REPORTS Stay ahead of the compliance curve and file your annual report today. Log on to CTAdvantage to speed your way through the process. • Access annual reports pre•populated with state data • File reports for all of your entities, whether CT is your registered agent or not • Take advantage of multiple payment options - invoice, ACH/EFT or credit card • Easily update stored officer and director, members and partner information • Answer questions for one entity and copy the data to all other entities • File up to 250 annual reports as a single order, for all supported states If you need extra assistance, call your Service Team, or 800.435.0808. We look forward to helping you. If you do not have, or have forgotten your login ID and password, go to the Request Account/Information link below the login area on the CTAdvantage home page. EFTA00435982 CT Corporation 111 Eighth Avenue. 13th Floor New York. NY 10011 800-624-0909 EFTA00435983

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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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