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efta-efta01079135DOJ Data Set 9Other

Department of Homeland Security

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01079135
Pages
3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Department of Homeland Security U.S. Ciiizenship and Immigration Services Form I-797C, Notice of Action THIS NOTICE DOES NOT GRANT ANY IMMIGRATION STATUS OR BENEFIT. RECEIPTNUMBER EAC-15-189-51442 CASETYPE I129 PETITION FOR A NONIMMIGRANT WORKER RECEIVEDDATE June 23, 2015 PRIORITY DATE PETITIONER J EPSTEIN VIRGIN ISLANDS FDN INC NOTICE DATE June 23, 2015 PACE 1 of 2 BENEFICIARY J EPSTEIN VIRGIN ISLANDS 0/0 DARREN INDYKE FDN INC B3 Notice Type: Receipt Notice Amount received: $325.00 U.S. Class requested: 01 6100 RED HOOK QUARTER STE ST THOMAS VI 00802 This notice is to advise you of action taken on this case. The official notice has been mailed according to the nailing preferences noted on the Form G-28, Notice of Entry of Appease ce as Attorney or Accredited Representative. Any relevant documentation was mailed according to the specified mailing preferences. RecelptNotke- This notice confirms that USCIS received your application or petition ("this case') as shown above. ffanyofthe above Inkirmallon Is incorrect please immedlelelycall 800-375-5283 lolet us know. This will help avoid future problems. This notice does not grant any immigration status or benefit, nor is it evidence that this case is still pending. It only shows that the application or petition was filed on the date shown. ProcesWngthno - Processing times vary by case type. You can check our website at www.uscis.gov for our current "processing times" for this case type at the particular office to which this case is or becomes assigned. Or) our website's "case status online" page, you can also view status or sign up to receive free e-mail updates as we complete key processing steps on this case. During most of the time this case is pending, however, our systems will show only that the case has been received, and the processing status will not have changed, because we will be working on other cases that were filed earlier than this one. We will notify you by mail, and show in our systems, when we make a decision on this case or if we need something from you. If you do not receive an initial decision or update from us within our current processing tine, check our website or call 800-375-5383. Please save this notice, and any other notice we send you about this case, and please make and keep a copy of any papers you send us by any means, along with any proof of delivery to us. Please have all these papers with you if you contact us about this case. ffthWcsselsanl-130Pe011m - Filing and approval of a Form 1-100, Petition for Alien Relative, is only the first step in helping a relative immigrate to the United States. The beneficiaries of a petition must wait until a visa number is available before they can take the next step to apply for an immigrant visa or adjustment of status to lawful permanent residence. To best allocate resources, USCIS may wait to process 1-130 forms until closer to the tine when a visa number will become available, which may be years after the petition was filed. Nevertheless, USCIS processes 1-130 forms in time not to delay relatives' ability to take the next step toward permanent residence once a visa number does become available. If, before final action on the petition, you decide to withdraw your petition, your family relationship with the beneficiary ends, or you become a U.S. citizen, call 800-375-5280. ApplIcallOnSrequirkKOMOnNOWnS- In some types of cases USCIS requires biometrics. In such cases, USCIS will send you a SEPARATE appointment notice with a specific date, time and place for you to go to a USCIS Application Support Center (ASC) for biometrics processing. You must WAIT for that separate appointment notice and take it (NOT this receipt notice) to your ASC appointment along with your photo identification. Acceptable kinds of photo identification are: a passport or national photo identification issued by your enuntry, a drleerl lItense, a military pkote lJuatificatian, at a state-assued photo identification card. If you receive more than one ASC appointment notice, even for different cases, take them both to the first appointment. nyouraddmischanges- If your mailing address changes while your case is pending, call or use the "Online Change of Address" function on our website. Otherwise, you might not receive notice of our action on this case. Number of workers: 1 Name DOB COB Class Consulate / POE OCC USSR NOTICE: Pursuant to the terms of the United States Immigration E Nationality Act (INA), the information provided on and in Please see the additional information on the back. You will be notified separately about any other cases you filed U.S. CITIZENSHIP & IMMIGRATION SVCS VERMONT SERVICE CENTER 75 LOWER WELDEN STREET SAINT ALBANS VT 05479-0001 Customer Service Telephone: (800) 375-5283 UNIVIWlIllllflul If this is an intervien or biometrics appointment nonce, please see the hack of this notice for Important iolormalion. Form 1.7970 07/I Y EFTA01079135 If you are visiting a field office and need directions, including public transportation directions, please see www.uscisseovffieldoffices for more information. Notice for Customers with Disabilities USCIS is committed to providing customers with disabilities the same level of access to its programs and activities that customers without disabilities have (see the USCIS Web site for an explanation and examples of accommodations). If you need an accommodation for your appointment due to a disability that affects your access to a USCIS program or activity OR if a disability prevents you from going to the designated USCIS location for your appointment, please call the National Customer Service Center (NCSC) at 1-800-375-5283 (TTY: 1-800-767-1833) to request an accommodation. Call the NCSC even if you indicated on your application or petition that you require an accommodation. Also, you must contact the NCSC to request an accommodation each time you have an appointment with USCIS. For example, you must call the NCSC to request an accommodation for your biometrics appointment and again for an accommodation for your interview appointment. NOTICE: All domestic USCIS offices are accessible to individuals with physical disabilities. You do not need to request an accommodation if your ONLY need is an accommodation that would enable or facilitate you having physical access to a domestic USCIS office. NOTE: Naturalization applicants should not call the NCSC to request an exception from the English and/or civics testing requirement. You must submit Form N-648, Medical Certification for Disability Exceptions to request an exception. See the form instructions for additional information. EFTA01079136 Department of Homeland Security U.S. Citizenship and Immigration Services Form I-797C, Notice of Action THIS NOTICE DOES NOT GRANT ANY IMMIGRATION STATUS OR BENEFIT. RECEIPT NUMBER EAC-15-189-51442 CASETYPE 1129 PETITION FOR A NONIMMIGRANT WORKER RECEIVED DATE June 23, 2015 PRIORITY DATE PETITIONER J EPSTEIN VIRGIN ISLANDS FDN INC BENEFICIARY Nonce DATE June 23, 2015 PAGE 2 of 2 (continued! support of applications and petitions is submitted under penalty of perjury. USCIS and the V.S. Department of Homeland Security reserve the right to verify this information before and/or after adjudication to ensure conformity with applicable laws, rules, regulations, and other authorities. Methods used for verifying information may include, but are not limited to, the review of public information and records, contact by correspondence, the Internet, or telephone, and site inspections of businesses and residences. Information obtained during the course of verification will be used to determine eligibility for the benefit sought. Applicants, petitioners, and representatives of record will be provided an opportunity to address derogatory information before any formal decision is made and/or proceeding is initiated. U.S. CITIZENSHIP d IMMIGRATION SVCS VERMONT SERVICE CENTER 75 LOWER WELDEN STREET SAINT ALBANS VT 05479-0001 Customer Service Telephone: (800) 375-5283 MUM If this Is an Interview or biometrics appointment notice, please see the back of this notice for Important Information. Form I -797C 07/I1/14 Y EFTA01079137

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.uscis.gov
Phone(800) 375-5283
Phone1-800-375-5283
Phone1-800-767-1833
Phone479-0001
Phone800-375-5280
Phone800-375-5283
Phone800-375-5383

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KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

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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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