4) The google search for Darren Indyke has a few negative articles regarding Jeffrey Epstein's foundation and also
has court cases against Jeffrey Epstein. Please address them under section 4D "Please summarize any negative results
from the database searches indicated above:"
5) Please indicate where we can locate the IDs for Darren Indyke and Richard D Kahn.
6) Please provide the FinCEN CDD Form.
7) Due to recent DB Force enhancements, all structured country fields (i.e., those converted to drop downs and
multi pick lists) must be populated in the KYC Wizard. Please ensure these fields are completed for all KYC parties.
8) Please explain in detail the purpose of each account. You can add this in the "What is the purpose of the
account.
9) Please provide SOW verification.
Let me know if any queries, thanks.
Kind Regards,
Vijay Sawant
KYC Case Representative
Deutsche O8 Centre Private Limited - Deutsche Bank Group
Wealth Management
Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai 400063, India
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