DS9 Document EFTA00934326

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DOJ Data Set 9

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efta-efta00934326

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EFTA Disclosure

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From: To: Darren Indyke Subject: Re: Updated Spreadsheet with Screennames Date: Mon, 07 May 2012 02:27:15 +0000 Hi Darren, Jeffrey's websites are hosted by a well known company called: www.godaddy.com You can purchase a domain name there. I'm happy to do it for you if you prefer. Jeffrey's username/screenname is: jeffreyepsteinfoundation and his password is: I will call you in the morning to assist. best, - - On Sun, 5/6/12, Darren Indyke c wrote: From: Darren Indyke Subject: Re: Updated Spreadsheet with Screennames To: " Date: Sunday, May 6, 2012, 7:11 PM Hi, Call me in the am. I need to buy a new domain name and need to find out how to search, from whom to buy and how. Sent from my iPhone On Apr 20, 2012, at 4:09 PM, > wrote: Hi Darren, Attached is the updated spreadsheet which includes the screenname for each company. I will make sure to update you immediately after I set up anything else. best, EFTA00934326 <Jeffrey websites.xls> EFTA00934327

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Domainwww.godaddy.com

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KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

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From: "jeffrey E." <jeevacation®gmail.com>

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