EFTA01420379Set 10
2014-07-303p729w
changes Darren Indyke was added as POA to Jeffrey's accounts AML to Close
- KYC Done ►01221773
Katzman, John KATZMAN, JOHN RELATIONSHIP Client is currently building
out a new company ... called noodle.org N/A AML to Close - KYC Done #01296046
Dixon, Wesley M SEARLE FAMILY RELATIONSHIP See above. Client has passed
away. Client has passed away - see above. This event ... KYC case ►01251849 for the
Estate of Wesley M. Dixon Jr. AML to Close - KYC Done #1251849
KASTEGE S.A. KASTEGE S.A.RELATIONSHIP Mr. Federico Lachner, and hi
s son Karl
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420379.pdf
EFTA01419592Set 10
2014-08-244p4,027w
Andrew Galivan, Michael J. Davis, Michael Jacoby New York
COVERAGE-Domestic AML to Close - KYC Done 101388386 Closed
Nina Fund LP Mary Ann Coleman HARKIN RELATIONSHIP 1/16/2015
No material changes ... Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic
AML to Close - KYC Done 101388617 Closed
Deccan Value Investors LP Mary Ann Coleman DECCAN RELATIONSHIP
1/8/2015 Investable assets ... Andrew Galivan, Michael J. Davis, Michael Jacoby New
York COVERAGE-Domestic AML to Close - KYC Done #1366893 Closed
Parker, Kevin Brian Burckhard PARKER, KEVIN RELATIONSHIP 3/31/2015
111111111!IIIIIII
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419592.pdf
EFTA01420273Set 10
2014-07-303p796w
changes Darren Indyke was added as POA to Jeffrey's accounts AML to Close
- KYC Done ►01221773 Closed
62353 00000423154 Katzman, John KATZMAN, JOHN RELATIONSHIP Client is currently building ... company called noodle.org N/A AML to Close - KYC Done #01296046 Closed
64586 00000235281 Dixon, Wesley M SEARLE FAMILY RELATIONSHIP See above. Client has passed
away. Client has passed away ... KYC case #01251849 for the
Estate of Wesley M. Dixon Jr. AML to Close - KYC Done #1251849 Closed
63419 00000487441 KASTEGE S.A. KASTEGE S.A.RELATIONSHIP Mr. Federico Lachner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420273.pdf