Epstein Files Search

EFTA01358818Set 10

2018-07-091p320w

left and mine in red fonts on the right) — 9. The signature for Dikran lzmirlian is missing from the signatory list. Please reconcile. — Refer attached resolution which is missing Dikran ... Please uncheck the settlor and UBO box and remove the 50% shareholder box for Dikran lzmirlian. Additionally, he has two individual details page both with incorrect DOB or passport number ... Please reconcile. — I am unsure what to do here, I do not see Dikran lzmirlian as an RP on this case. It seems that this RP has been deleted from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358818.pdf

EFTA01372501Set 10

1p333w

Deutsche Bank Securities Inc.: Any two (2) of the below-named individuals signing JOINTLY: DIKRAN S. IZMIRLIAN SARKIS D. IZMIRLIAN DAPHNE C. DELANEY PASCALE S. ALLEN JUSTIN T. MCDONALD ... Provided that DIKRAN S. IZMIRLIAN, SARKIS D. IZMIRLIAN or DAPHNE C. DELANEY must be two signatories for any withdrawal or distribution requests exceeding $100,000.0 0. it Note: The requirement ... including the 30th June, 2017, and subscribe our signature hereto to evidence sa Dikran S. lzmirlian Sar Daphne C. Delaney Pascale S. Allen CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372501.pdf

EFTA01358823Set 10

1p333w

Deutsche Bank Securities Inc.: Any two (2) of the below-named individuals signing JOINTLY: DIKRAN S. IZMIRLIAN SARKIS D. IZMIRLIAN DAPHNE C. DELANEY PASCALE S. ALLEN JUSTIN T. MCDONALD ... Provided that DIKRAN S. IZMIRLIAN, SARKIS D. IZMIRLIAN or DAPHNE C. DELANEY must be two signatories for any withdrawal or distribution requests exceeding $100,000.0 0. it Note: The requirement ... including the 30th June, 2017, and subscribe our signature hereto to evidence sa Dikran S. lzmirlian Sar Daphne C. Delaney Pascale S. Allen CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358823.pdf

EFTA01358822Set 10

1p335w

Deutsche Bank Securities Inc.: Any two (2) of the below-named individuals signing JOINTLY: DIKRAN S. IZMIRLIAN SARKIS D. IZMIRLIAN DAPHNE C. DELANEY PASCALE S. ALLEN JUSTIN T. McDONALD Provided ... that DIKRAN S. IZMIRLIAN, SARKIS D. IZMIRLIAN or DAPHNE C. DELANEY must be one of the two signatories for any withdrawal or distribution requests exceeding $100,000.00. Note: The requirement ... 30th day of June, 2017, and subscribe our signature hereto to evidence the same: Dikran S. lzmirlian Sarkis D. lzmirlian Daphne C. Delaney Pascale S. Allen Justin T. McDonald CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358822.pdf

EFTA01358820Set 10

1p345w

amounts exceeding $100,000.00 one (1) of the individuals signing must be either DIKRAN S. IZMIRLIAN, SARKIS D. IZMIRLIAN or DAPHNE C. DELANEY: DIKRAN S. IZMIRLIAN SARKIS D. IZMIRLIAN DAPHNE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358820.pdf

EFTA01372498Set 10

2018-10-051p295w

this entity. — Please provide COGS for Hetton Management Company Ltd 9. The signature for Dikran lzmirlian is missing from the signatory list. Please reconcile. — Kindly provide revised signatory list without ... Dikran and his signatures for acct holder Techview Investments Ltd. Written resolution of sole director attached for reference. 13. Please provide a tax ID equivalent for the trust. Kindly provide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372498.pdf

EFTA01358819Set 10

2018-07-091p283w

Settlor@The Quartz Settlement — Sarkis D. lzmirlian Authorized Signatory & UBO@Techview; Director@Cayside — Dikran S. lzmirlian Authorized Signatory; Director@Cayside — Pascale S. Allen Authorized Signatory — Daphne C. Delaney Authorized Signatory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358819.pdf

EFTA01358817Set 10

2018-07-101p232w

signatures on the signatory list. Could we ask the client to add Dikran's signatures on Pg 4 of the attached pdf and re-send back to us? Regards, Vijay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358817.pdf