EFTA Document EFTA01387953
Summary
Manager — Richard Kahn Authorized Signers — Harry Beller & Darren Indyke Following are list of required items — • Confirm whether material changes to account or not & RP's identified above are correct? • Fincen CDD form required, attached blank form for reference Acct Holder & Authorized Signatory Joint Acct Holder & Authorized Signatory— Karyna Shuliak SOW Company (for Karyna Shuliak) —JSC Interiors LLC Following are the list of required items — • Confirm whether material changes to
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EFTA DisclosureRelated Documents (6)
EFTA Document EFTA01388772
Gratitude America GCIS#499760 Ltd Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke HBRK Associates GCIS#487223 Inc Authorized Signer Richard D. Kahn Hyprerion Air, LLC GCIS#487225 Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke J. Epstein Virgin Islands Foundation, Inc GCIS#486427 Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Jeepers, Inc GCIS#486423 Authori
EFTA Document EFTA01363494
been completed for the required KYC parties. ID found for Darren Indyke is expired. KYC confirms Jeffrey Epstein, Harry Beller, and Darren Indyke as the signors/P0A on the accounts, Signature card list Jeffrey Epstein. For Southern Financial LLC KYC confirms Jeffrey Epstein, Darren Indyke and Jeanne Brennan as the signor's/POA on the accounts, and for Southern Trust company Inc KYC confirms Jeffrey Epstein, Darren Indyke, Harry Beller and Jeanne Brennan as the signor's/PGA on the accounts.
EFTA Document EFTA01384132
E. Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Gratitude America Ltd Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke HBRK Associates Inc Authorized Signer Richard D. Kahn Hyprerion Air, LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke J. Epstein Virgin Islands Foundation, Inc GCIS#486427 Authorized Signer Jeffr
EFTA01388772
EFTA Document EFTA01407110
Subject: Research Request - Butterfly From: Cynthia Rodriguez Date: Tue, 11 Oct 2016 15:38:56 -0400 To: PWM BIS-Research Hello, Please run research for the following individuals: Darren Indyke Karyna Shuliak Richard Kahn EFTA01407110 Harry Beller DOB SSN Erika Kellerhals DOB SSN Please attach to k c case center is . Thank you. Kind regards, Cynthia Rodriguez The gcis is and the cost EFTA01407111 {cid:[email protected]} Cynthia Rodriguez Assistant Vice Presi
EFTA Document EFTA01373617
• • Darren Indyke • Karyna Shuliak • • Based on the documentation you provided, we do not have a deletion instrument for and a. We are also missing signature pages from you and Harry Beller on the attachments. Please clarify and send along your most recent documentation for this. Thank you so much for your help! Kind regards, Cynthia Rodriguez <i mage00 I .png> Cynthia Rodriguez Assrstant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 3
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