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efta-efta01369565DOJ Data Set 10Correspondence

EFTA Document EFTA01369565

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Customer: Darren K. Indyke PLLC Salesforce - Unlimited Edition Page 1 of 4 Yin Ming ;ct 2. T. rib Como Home Leads Customers Contacts Cases Products Reports Address Change Material TracIdng Contact Exemptions AC Us Search CI Lent to deers oven tytertcett Create New. Shortcut Itsronoised ItPrnt Recent Sarni cputon K Inekko F11 I !NINO' Pi if cLE fir FREggi parron inelykp Romp insestment LIfRaQ I.Z28=R217)Ititftlarl'onI Unita M. BLUE COPPER NTERPR $FS I IISPIE0 vdererovato (no LYEEPAROVAt 0 CORP pla<sr2a Recycle Sin Kam* of R.IMuI Buttz,.. Client Since Dale 11/1/2013 Bikng &mow. ' Booking Location Oinhors Account pipin DM* Strepotlantt Poore Curfew Linke 575 Lexington Avenue New YOrk 10B22 View 08 Accounts and Revenue Repast Customer Csermon B22/11SEDMILCaELSI CailtlitelsicIft ; we, Al AT Proems arsicase Darren K. Indyke PLLC °Anew, Per I ihine*O. WeeI •141010( re X PRIX :alum al I lassgra I Crater—D-trao.:AuA2210l I O.111M7a11 '2 I AMoletafth Pt I QlktrIttl I 'km At-Patti LEI xmtw11ISSSIIIJ I Stsairainatv, aenum n.,s4 'mow (23 tmrvm epeps.s/pReempt Ea I tneerstaj 1 AiE Recuortu I EPS Awe& ficcuelisty I contact Drapoire Onetbsees LEI I Oakes Piorosmrsi Os Tux flassts ACti E2 I 'mks Haan& ao-wrreioa t Prow C.eenart Our( Loan Freillies Customer Detail Edit 1 r]oiusts] sIWIIaj Customer limas, Chard Cunainsr Orson 81chnsI 011.4 }Channel Ivo O441Oallit rasms Dorre K Indyke PLLC Mew Hierarchy) Rolmiotootte SOUTHERN FINANCIAL RELATIONSHIP ' TIP,* Orgeneaton ash Tortoise Tax ID. X-0503849 Oromon PO Cameeed By Last Writhed By Cumowa kel OCIS Custom as Numbs. Warn ACtree Break Retires, Source Tessa Patti Rotoral Smoot Formes Cermet Pantheism IA ansgerrotrel Team Coveronl Cooled Portlerues:a Moderate Risk High Risk Risk Beason yokkee Coviwort Fool? Will APPeammereet Ginn E.'," Stn. Two client/Assets At Rok Reastost Now Reutonchig torsin.Q9Intals Weal:tam= View documents From Reoostary tenerate Key ReleOngsho Recoil VW/ Loan Covenant Ceta.s Kowa Sam 1022013 206 PM Relabonal Ainctan 803/2016 12 27 PM 487 220 00000487220 Cr.^ Annual Clean, LAWS Manual Annual Carat UtAtIto View EAen01 031/09litt”. P3NUn_AQU C.,"pla_ct_EKefrivo Classification Aolenlial New Ravonue Client Satielachoo Forbes Rennet.) lad u* my Revenue Serene (c 525K) Uncodirermel Investor Wawa • DB Os Thnelee'Co Trwsker • 00 Emplane? ' 08 es trend PIC ' Beene Financial Profile (NYC information) • Net Worth Iliktordual) Inveremble Osiers 41 MM 'Estimated Maui Income Ordeedusli • Estimated Anmere Nis Rolm Malay) -Estimated Annual $300,000 00 (trots Intern. (Entity) Source Ol insoles 5200.000 00 AStOts Held EIsewhete (KYC Information) I maramont Obeerctevo Risk Tolerance Sopharlicatron ' Scams of Worn (11,01•6011/0 • DOWiplid, of Ws•IthEnhes Assam Assets come from the rates he charges chants for he Unvspettops https://dbforcepb.my.salesforce.com/0016000000tuOjM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL 8/812016 DB-SDNY-0061923 SDNY GM_00206107 EFTA01369565

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URLhttps://dbforcepb.my.salesforce.com/0016000000tuOjM

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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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