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efta-efta01055935DOJ Data Set 9Other

From: "Jeffrey E." <[email protected]>

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Unknown
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DOJ Data Set 9
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efta-efta01055935
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3
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EFTA Disclosure
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From: "Jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Fwd: Getting started Date: Thu, 26 Jan 2017 21:08:11 +0000 Forwarded messa e From: Darren Indyke Date: Thu, Jan 26, 2017 at 12:10 PM Subject: Re: Getting started To: Jeffrey Epstein <[email protected]> Wasn't sure if you saw this yesterday. Please advise what I should tell Etienne. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971-1314 Telecopier: (646) 350-0378 Mobile: (862) 485-6315 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 - 2017 Darren K. Indyke, PLLC — All rights reserved. On Jan 25, 2017, at 4:36 PM, Darren Indyke c wrote: Have you had a chance to look at the download of selections from Etienne? Shall I tell him about he Million Dollars yet? And to proceed? Please advise. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971-1314 EFTA01055935 Telecopier: (646) 350-0378 Mobile: (862) 485-6315 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 - © 2017 Darren K. Indyke, PLLC — All rights reserved. ************************************************************ ******************************************* Begin forwarded message: From: Etienne Binant < Subject: Getting started Date: January 25, 2017 at 4:34:20 PM EST To: Darren lndyke < Dear Darren Please forgive my impatience <OutlookEmoji- .png> First of all, I'm seeing Jack on Friday night, before he and Monique go to Oman and Ryadh, and I would very much like to share input with Jack, and tell him we are marching forward. Secondly, I'd like to go to Berlin on the 3rd of February to visit galleries, and I'd like to go to LA to meet galleries and artists on the 9th and 10th of February. This is coming fast for me, and I have a line up of people to organize. Could we try and get some feedback from JE and please get going. I think there is now good momentum and also I have involved time and credibility to move this forward. I appreciate that Jeffrey is a very busy man. Please let me know how it goes All the best EFTA01055936 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE 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 or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01055937

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Phone(212) 971-1314
Phone(646) 350-0378
Phone(862) 485-6315

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KYC Print

KYC Print Page 1 of 16 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01946825 One sheet must be established per relationship - list all accounts Included In the relationshi I. Relationship Details RelatkinsNp Name: SOUTHERN FINANCIAL RELATIONSHIP Booldng Center. New Yak Reratkinsnp Manager. Stewart COMM O New PWal Relationstsp 2 Existing PWM Relationship Relationship to PWM: If edging, please Indicate since when the relationship exists, ptride reason for new profile and attach ad profile: 2018 Perkelic Review 2 Dent Referral 0 RM Prospect 0 Interrnedialy/mm 0 other Source (GB, etc.) Hon Was the Chent(s) introduced? How long has the RM personally known the client? Please provide details (eg. ame of referral source, ham many years RM personally has known dent, etc.): Jeffrey Epstein met win Slew °weld on 3/7117 to open new acct for other entity. PM has known tits client for 4 years. Previously approved KYCNO1704382 Does Deutsche Bank pay a retrocession or NrNlar

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