DS9 Document EFTA00485945

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DOJ Data Set 9

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EFTA Disclosure

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From: To: Cc: Rich Kahn >, Darren Indyke Subject: Re: CT Academy Cooling Tower Informational Session Date: Thu, 29 Nov 2018 14:47:23 +0000 great! he is due to be in Paris Dec. I7...thanks On Nov 29, 2018, at 9:45 AM, wrote: Good morning, Just to let you know, I signed up for this on Dec. 17 from 1:30-4 pm. It looks like JE is not in residence that day. Thanks Begin forwarded message: From: donotreply_ctcomply < Subject: CT Academy Cooli Date: November 29, 2018 at 9:23:05 AM EST To: donotreply_ctcomply Hello! The NYC Department of Health and Mental Hygiene is hosting the next CT Academy Cooling Tower Informational Session. Sessions will be available on Monday December 17th and Tuesday December 18th. Please find attached the invitation and registration instructions. Seating is limited, so please be sure to register as soon as you can. We look forward to seeing you there! <image013.png> Sent from the New York City Department of Health & Mental Hygiene. This email and any files transmitted with it may contain confidential information and are intended solely for the use of the individual or entity to whom they are addressed. This footnote also confirms that this email message has been swept for the presence of computer viruses. <CT Informational Session invitation Dec. 2018_FINAL.pdf> EFTA00485945

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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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