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efta-efta01360724DOJ Data Set 10Correspondence

EFTA Document EFTA01360724

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DOJ Data Set 10
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EFTA Disclosure
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pegkelimintlivetsArre64544meddstodbyAmmWaKirbyMbidboonl DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 * at at* * * at at* * The information contained in this communication is confidential, may be attorney-client privilescd. and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PEW. l inaithonted lac. disdain= or copying of this communiation sx any pan thereof is strictly prohibited and may be unlawful. If you have received ibis communication in error, please notify us immediately by return e-mail, and destroy this communication mid all copies thereof. 'whiffing all ailiahments. Copyright of Darren K. Indyke, PLLC - O 2014 Darren K. Indyke, PLLC - All rights reserved. ***iii***iii***iii***iii On Jun 5, 2014, at 11:01 AM, bellaklein wrote: <SHBRK Scann14060510380.pdf> This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049270 CONFIDENTIAL PROT1 PROT0

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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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