EFTA01580429

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DOJ Data Set 10

Reference

efta-01580429

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: bellaklein Sent: Wednesday, December 26, 2012 12:03 PM To: PB-Service1318 Cc: Darren Indyke; Richard Kahn; Harry Beller Subject: ]EE WT to Troutman LLP Please confirm, Thank you, Bella Begin forwarded message: From: Date: December 26 2012 11:41:12 AM EST To: BT C253 Reply-To: ID 036212268552576 DATE 12/262012 17 iffEpagN i of 2 DID$$$2126D3¢,O JNDEX1 INDEX2 PAGE 1 OF 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059760 EFTA01580429

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Related Documents (6)

DOJ Data Set 9OtherUnknown

DS9 Document EFTA00407132

Dept. of JusticeOtherUnknown

EFTA Document EFTA01364295

and Harty Beller SSN: Louis J. Septimus & Company 101 West 31st St, Suite 1715 New York, NY 10001 email: Trust documents providing for the designation and acceptance of the new trustees and the resignations of Richard Kahn and me as trustees are attached. Also attached are the signature card and photo identification for each of Erika and Harry. I will send you original signature cards when I receive them from the trustees. Please let me know if you require anything further. Thank you

DOJ Data Set 10OtherUnknown

EFTA01387953

Dept. of JusticeOtherUnknown

EFTA Document EFTA01363465

KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r

DOJ Data Set 10OtherUnknown

EFTA01388002

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01380998

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