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efta-efta01255454DOJ Data Set 9Other

Search results for ""Darren I ICIJ Offshore Leaks Database

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Unknown
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DOJ Data Set 9
Reference
efta-efta01255454
Pages
3
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Search results for ""Darren I ICIJ Offshore Leaks Database Page I of 3 OFFSHORE LEAKS DATABASE by The International Consortium of Investigative Journalists ABOUT DOWNLOAD SUPPORT US We believe this data should be publicly-available, and we need your x support to keep it that way. Make a donation and help us keep it free, online and accessible. "Darren Indyke" SEARCH Search results for ""Darren I ndyke"" Offshore Entities (0) Officers (0) Intermediaries (0) Addresses (0) Others (0) 0 No results found FILTER BY DATA SOURCE All sources FILTER BY COUNTRY I All countries w FILTER BY JURISDICTION • Antieua and Barbuda Anti SDNY_GM_00061702 hups://offshoreleaks.icij.org/searaWrorp,Eiv2FAit_ en+Indyke%22&e=... 8/22/2018 CONFIDENTIAL - PURSUANT TO FED. R. ) DB-SONY-0024527 EFTA 00172214 EFTA01255454 Search results for ""Darren I ICIJ Offshore Leaks Database Page 2 of 3 The ICIJ Offshore Leaks Database is licensed under the gilen.PatAbAisp Licenae and contents under cceiltiygc.piprupos Mtribi.itigp.:51;karfilglq; I icense. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database byq. SUPPORT US Help ICIJ investigate ABOUT US The International Consortium of Investigative Journalists is a global network of more than 190 investigative journalists in more than 65 countries who collaborate on in-depth investigative stories. Learn more SUPPORT US Independent, fearless investigative journalism is expensive and ICIJ relies on your support. Help protect global societies from unprecedented threats by supporting independent investigative journalism. Become a sponsor INTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS SDNY_GM_00061703 https://ofTshoreleaks.icij.org/searcOMINDENTFAt en+Indyke%22&e=... 8/22/2018 CONFIDENTIAL - PURSUANT TO FED. R. . . ( ) DB-SDNY-0024528 EFTA 00172215 EFTA01255455 Search results for ""Darren I ICIJ Offshore Leaks Database Page 3 of 3 910 17th Street NW Suite 410 Washington DC 20006 USA Download Partners Support us The Panama Papers Secrecy For Sale Evicted and Abandoned Fatal Extraction LinkedIn Twitter © 2018 — The International Consortium of Investigative Journalists. All rights reserved. SDNY_GM_00061704 https ://offshorel eaks.icij.org/searcnnAtroperst ginr,FYktn+Indyke%22&e=... 8/22/2018 CONFIDENTIAL - PURSUANT TO FED R.WolfFill(b) DB-SDNY-0024529 Erl'A_001722 I 6 EFTA01255456

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Domainoffshoreleaks.icij.org
Domainoftshoreleaks.icij.org
URLhttps://ofTshoreleaks.icij.org/searcOMINDENTFAt

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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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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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