Epstein Files Search

EFTA01428156Set 10

2018-01-2713p2,884w

Date & Country of Incorporation, Residence, Tax Id/Gov ID of the entity Scanned Copy of authorised Signatory List or Corporate Resolution Scanned Copy of the Register of Members/shareholders (beneficial owners) listing ... Moderate risk) (if individual also obtain date of birth) Sole Member - Jeffrey E Epstein Authorised Signatory (Signature Card 2017) Jeffrey Epstein Managing Members- Collect full AML documentation - complete relevant checklist ... based on entity type of each member Authorised Signatory (Signature Card 2017) Darren Indyke Normal Account Copy authorised signature list or Corporate Resolution LLC Resolution Available for House Acc & Normal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428156.pdf

EFTA01435668Set 10

2018-05-2314p3,382w

Date & Country of Incorporation, Residence, Tax Id/Gov ID of the entity Scanned Copy of authorised Signatory List or Corporate Resolution Scanned Copy of the Register of Members/shareholders (beneficial owners) listing ... Incorporation, Residence, Tax Id/Gov ID of the entity Yes, KYCPrint Scanned Copy of authorised Signatory List or Corporate Resolution Yes Scanned Copy of the Register of Members/shareholders (beneficial owners) listing ... Pierre Trust Copy of the Trust Deed or equivalent constitutional document Yes Copy of authorised Signatory List or Corporate Resolution No Legal Address, Date & Country of Incorporation, Residence, Tax Id/Gov

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435668.pdf

EFTA01415698Set 10

2018-07-3113p2,892w

entity Yes ( AOI & W9) Jeffrey Epstein President & Authorized Signatory Scanned Copy of authorised Signatory List or Corporate Resolution Yes (2013) Harry Beller Authorized Signatory Scanned Copy of the Register ... relevant stock exchange Name of listed entity must match the investor name exactly Copy authorised Signatory List or Corporate Resolution Legal Address, Date & Country of Incorporation, Residence, Tax Id/Gov ... public / government body officials (name, residential address, date of birth & occupation) Copy of Authorised Signatory List or Corporate Resolution Legal Address, Date & Country of Incorporation, Residence, Tax Id/Gov

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415698.pdf

EFTA01415711Set 10

2018-07-3113p2,856w

Date & Country of Incorporation, Residence, Tax Id/Gov ID of the entity Scanned Copy of authorised Signatory List or Corporate Resolution Scanned Copy of the Register of Members/shareholders (beneficial owners) listing ... relevant stock exchange Name of listed entity must match the investor name exactly Copy authorised Signatory List or Corporate Resolution Legal Address, Date & Country of Incorporation, Residence, Tax Id/Gov ... public / government body officials (name, residential address, date of birth & occupation) Copy of Authorised Signatory List or Corporate Resolution Legal Address, Date & Country of Incorporation, Residence, Tax Id/Gov

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415711.pdf

EFTA01425933Set 10

2018-07-2613p2,866w

Articles of Incorporation & By-Laws Treasurer & Secretary & Authorized Signatory Erika Kellerhals Scanned Copy of authorised Signatory List or Corporate Resolution Unianimous Consent of Board of Trustees Scanned Copy ... relevant stock exchange Name of listed entity must match the investor name exactly Copy authorised Signatory List or Corporate Resolution Legal Address, Date & Country of Incorporation, Residence, Tax Id/Gov ... public / government body officials (name, residential address, date of birth & occupation) Copy of Authorised Signatory List or Corporate Resolution Legal Address, Date & Country of Incorporation, Residence, Tax Id/Gov

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425933.pdf

EFTA01428140Set 10

2018-07-2613p2,882w

Incorporation & W9 Vice President, Secretary & Authorized Signatory Darren K. Indyke Scanned Copy of authorised Signatory List or Corporate Resolution Yes, Corp Resolution Treasurer Richard Kahn Scanned Copy of the Register ... relevant stock exchange Name of listed entity must match the investor name exactly Copy authorised Signatory List or Corporate Resolution Legal Address, Date & Country of Incorporation, Residence, Tax Id/Gov ... public / government body officials (name, residential address, date of birth & occupation) Copy of Authorised Signatory List or Corporate Resolution Legal Address, Date & Country of Incorporation, Residence, Tax Id/Gov

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428140.pdf

EFTA01415724Set 10

2018-07-3113p2,871w

Id/Gov ID of the entity Articles of Incorporation (AOI) RP's Scanned Copy of authorised Signatory List or Corporate Resolution Yes DB Resolutions Scanned Copy of the Register of Members/shareholders ... relevant stock exchange Name of listed entity must match the investor name exactly Copy authorised Signatory List or Corporate Resolution Legal Address, Date & Country of Incorporation, Residence, Tax Id/Gov ... public / government body officials (name, residential address, date of birth & occupation) Copy of Authorised Signatory List or Corporate Resolution Legal Address, Date & Country of Incorporation, Residence, Tax Id/Gov

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415724.pdf

EFTA01425946Set 10

2018-07-2713p2,874w

Date & Country of Incorporation, Residence, Tax Id/Gov ID of the entity Scanned Copy of authorised Signatory List or Corporate Resolution Scanned Copy of the Register of Members/shareholders (beneficial owners) listing ... relevant stock exchange Name of listed entity must match the investor name exactly Copy authorised Signatory List or Corporate Resolution Legal Address, Date & Country of Incorporation, Residence, Tax Id/Gov ... public / government body officials (name, residential address, date of birth & occupation) Copy of Authorised Signatory List or Corporate Resolution Legal Address, Date & Country of Incorporation, Residence, Tax Id/Gov

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425946.pdf

EFTA01406182Set 10

13p2,829w

Date & Country of Incorporation, Residence, Tax Id/Gov ID of the entity Scanned Copy of authorised Signatory List or Corporate Resolution Scanned Copy of the Register of Members/shareholders (beneficial owners) listing ... relevant stock exchange Name of listed entity must match the investor name exactly Copy authorised Signatory List or Corporate Resolution Legal Address, Date & Country of Incorporation, Residence, Tax Id/Gov ... public / government body officials (name, residential address, date of birth & occupation) Copy of Authorised Signatory List or Corporate Resolution Legal Address, Date & Country of Incorporation, Residence, Tax Id/Gov

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406182.pdf

EFTA01459907Set 10

1p247w

London Branch By: rt.) (^IX". PL.-- By: Name: Mark Brownson Name: Jon Abele Title: Authorised Signatory Title: Authorised Signatory DEUTSCHE BANK SECURITIES INC. Lulea Beerayave Adrian Ds-Nicole Authorised Signatory ... Authorised Signatory B: Deutsche Bank Securities Inc. Deutsche Bank Securities Inc. y By: Namelathe Besrayeva Name:Adrian De-Nicola Title:Authorised Signatory Title:Authorised Signatory CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459907.pdf

EFTA01385886Set 10

1p248w

London Branch By: rt.) (^IX". PL.-- By: Name: Mark Brownson Name: Jon Abele Title: Authorised Signatory Title: Authorised Signatory DEUTSCHE BANK SECURITIES INC. Lulea Beerayave Adrian Ds-Nicole Authorised Signatory ... Authorised Signatory B: Deutsche Bank Securities Inc. Deutsche Bank Securities Inc. y By: Namelathe Besrayeva Name:Adrian De-Nicola Title:Authorised Signatory Title:Authorised Signatory CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385886.pdf

EFTA01365743Set 10

1p194w

Name: Mark Brownson Name: Jon Abela Title: Authorised Signatory Title: Authorised Signatory DEUTSCHE BANK SECURITIES INC. Larisa Besrayeva Adrian De-Nicola Authorised Signatory Authorised Signatory Deutsche Bank Securities inc. Deutsche ... Bank Securities Inc. By: By: Name:Larisa Besrayeva Name:Adrian De-Nicola Title:Authorised Signatory Tille:Authorised Signatory Confirmed as of the date first above written: SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365743.pdf

EFTA01365791Set 10

1p196w

Name: Mark Brownson Name: Jon Abela Title: Authorised Signatory Title: Authorised Signatory DEUTSCHE BANK SECURITIES INC. Larisa Besrayeva Adrian De-Nicola Authorised Signatory Authorised Signatory Deutsche Bank Securities Inc. Deutsche ... Bank Securities Inc. By: By: Name:Larisa Besrayeva Name:Adrian De-Nicola Title:Authorised Signatory Tille:Authorised Signatory Confirmed as of the date first above written: SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365791.pdf

EFTA01365943Set 10

1p194w

Name: Mark Brownson Name: Jon Abela Title: Authorised Signatory Title: Authorised Signatory DEUTSCHE BANK SECURITIES INC. Larisa Besrayeva Adrian De-Nicola Authorised Signatory Authorised Signatory Deutsche Bank Securities inc. Deutsche ... Bank Securities Inc. By: By: Name:Larisa Besrayeva Name:Adrian De-Nicola Title:Authorised Signatory Tille:Authorised Signatory Confirmed as of the date first above written: SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365943.pdf

EFTA01459882Set 10

1p246w

Deutsche Bank AG, London Branch BY By: Name: Mark Brownson Name: Jon Abele Title: Authorised Signatory Title: Authorised Signatory DEUTSCHE BANK SECURITIES INC. Lens. Besrayeva Adrian Ca-Nicole Authorised Signatory ... Authorised Signatory Deutsche Bank Securities Inc. Deutsche Sank Securities Inc. BY: By: Name:Larlsa Besrayeva Name:Adrian De-Nicola Tille:Authorised Signatory TitleAuthorisecl Signatory CONFIDENTIAL — PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459882.pdf

EFTA01356858Set 10

1p200w

Name: Mark Brownson Name: Jon Abela Title: Authorised Signatory 'Nile: Authorised Signatory DEUTSCHE BANK SECURITIES INC. Lastaa etsrayeva Adrian De-Nicole Authorised Signatory Atnhonied Signatory Deutsch, Bank Securelea Inc. Deutsch ... Sank SugarItin Inc. By: By. Name:Larisa Besrayeva Neme:Adrlan De-Nicola Tilie:Authorised Signatory Title:Authorised Signatory Confirmed as of the date first above wrigen: • SOUTHERN F itti9JAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356858.pdf

EFTA01154162Set 9

2013-10-284p2,405w

Deutsche Bank. London Branch By: By: Name: Apama Shrivastava Name: Graham Bird Title: Authorised Signatory Title: Authorised Signatory Confirmed as of the date first above written: SOUTHERN FINANCIAL ... Name: Name: Authorised Signatory Authorised Signatory Deutsche Bank AG is authorised under German Bankng Law (competent aulhonly: BaFin - Federal Financial Supervisory Aulharty) and by the Prudential Regulaton Authority

https://www.justice.gov/epstein/files/DataSet%209/EFTA01154162.pdf

EFTA01477577Set 10

2015-02-0422p3,113w

behalf of Deutsche Bank AG, London Branch By: By: Name: JonAbela Title: Authorised Signatory Name: Mark Brownson Title: Authorised Signatory DEUTSCHE BANK SECURfriES INC. EFTA01477595 Adrlsn Dc-Nleola Authorised Signatory ... Larisa Besrayeva Authorised Stgnatoiy Deutsche Bank SeeurlttsB Inc. By: By: Name:Larlsa Besrayeva Title:Authorised Signatory Name:Adrian De-Nicola Title:Authorised Signatory Confirmed as of the date first above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477577.pdf

EFTA01433498Set 10

2018-05-1522p4,519w

behalf of Deutsche Bank AG, London Branch OsAji^ y By/ Name: ApaFPwSRfivakava Title; Authorised Signatory Confirmed as o I lUB. nuuiui Rscu oigiidiui y first above written: PRIVATE CLIENT ... ALEX BROWN AC SOUTHERN FINANCIAL LLC Bv: V Name: Authorised By: EFTA01433509 Name; Authorised Signatory For any (weiyrelafirig to this Confirmation, please contact us on 001 If you agree ... behalf of Deutsche Bank AG, London Branch Name; Apaffta-Sfinvastava Title: Authorised Signatory Confirmed as of the date first above written: lue. nuuiuiiaeu oiyii«tiuiy PRIVATB1:LIENT services PWM ALEX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433498.pdf

EFTA00615092Set 9

2015-02-069p3,384w

Branch 1 By: •---A-- -ISro CV- \". By: Name: Mark Brownson Name: Jon Abele Title: Authorised Signatory Title: Authorised Signatory DEUTSCHE BANK SECURITIES INC. Lulea Besrayeva Adrian Oa-Nicole Authorised Signatory ... Authorised Signatory Osideche Sank Secant*, Inc. Dettlethe Batik Securities Inc. By: By: Name:Larisa Besrayeva Name:Adrian De-Nicola Tltle:Aulhorised Signatory TitkrAuthorised Signatory EFTA00615099 Confirmed es of the date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615092.pdf