EFTA Document EFTA01380858
JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTERFLY TRUST - 3'0 1/ DATED DECEMBER 27, 2006 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079420 CONFIDENTIAL SONY GM_00225604 EFTA01380858
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JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTERFLY TRUST - 3'0 1/ DATED DECEMBER 27, 2006 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079420 CONFIDENTIAL SONY GM_00225604 EFTA01380858
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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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Subject: RE: Southern Financial - Client Confirmation [C] From: Xavier Avila Date: Wed, 28 Mar 2018 18:04:47 To: Richard Kahn Paul Barrett Cc: Martin Zeman Liam Osullivan Davide-A Nina Tona Stewart Oldfield -0400 Richard, as discussed today, in order for the Southern Financial account in Global Markets can get KYCed and we can extend product adoptions to a couple of other asset classes (credit and equity OTC derivatives), we need you to confirm that the below information and the at
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JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTERFLY TRUST rtis - C431-7 I/ DATED DECEMBER 27, 2006 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079946 CONFIDENTIAL SDNY GM_00226130 EFTA01381159
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