EFTA Document EFTA01353398
4. The undersigned will provide DBSI with any requested documents relating to the Trust. S. The undersigned will notify DBSI promptly in writing of any events or amendments to the Trust Instrument which alter or in any way affect the accuracy or truth of the representations set forth in this Authorization. DBSI may rely upon this Authorization as continuing in full effect unless and unti€ it receives written notice from the undersigned of any changes. 6. By signing this authorization, each o
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4. The undersigned will provide DBSI with any requested documents relating to the Trust. S. The undersigned will notify DBSI promptly in writing of any events or amendments to the Trust Instrument which alter or in any way affect the accuracy or truth of the representations set forth in this Authorization. DBSI may rely upon this Authorization as continuing in full effect unless and unti€ it receives written notice from the undersigned of any changes. 6. By signing this authorization, each o
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KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r
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Acct Holder — Butterfly Trust Grantor —Jeffrey Epstein Trustees — Har Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — • Confirm whether material changes to account or not & RP's identified above are correct? • Volcker Questionnaire completed reflects this trust as a "Family Trust" but this seems inaccurate. All UBO's have different surnames and some even different nationalities. Please advise if ok to accept? I have
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