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EFTA Document EFTA01364015EFTA Document EFTA01364017
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efta-efta01364016DOJ Data Set 10Correspondence

EFTA Document EFTA01364016

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DOJ Data Set 10
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efta-efta01364016
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bebe Avdiu Legal Assistant DARREN K INDYKE. PLIC nnt********** **man nor *et • 0.1 • et ilt it* • Sib • •-• • Wit • it• • Olt *******************Ont********** The information contained in this communication is confidential. may be attomey-caent prwieged and is 'mended only for the use of the addressee It is the property of Darren K Indyke. PLLC Unauthonzed use. disclosure or copying Cl the communication or any part thereof is strictly prohibited and maymaybe unlawful If YOU have received this commuracabon a ma% please notify us MTN Oteh/ by return e-mail. and destroy this communication and al copies thereof. including all attachments Copyright of Darren K. Indyke, PLLC -O2017 Darren K. Indyke, PLLC — All rights reserved. ***************• ft* t ********• 111************IIIIIIIIIII Int • * l• • .t .M ********11**************111**** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054516 CONFIDENTIAL SDNY GM_00200700 EFTA01364016

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Deutsche Bank

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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