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EFTA Document EFTA01362517EFTA Document EFTA01362519
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sd-10-EFTA01362518Dept. of JusticeOther

EFTA Document EFTA01362518

If there are any material changes to this account, we will require updated ID dots for Darren Indyke & Jeanne Brennan, as their drivers licenses have expired. Finally we require Fincen CDD form for this account as well. Acct Holder — LSJE, LLC Sole Member, shareholder & Authorized Signatory —Jeffrey Epstein Authorized Signatory — Darren Indyke Kindly confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I have

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Dept. of Justice
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sd-10-EFTA01362518
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If there are any material changes to this account, we will require updated ID dots for Darren Indyke & Jeanne Brennan, as their drivers licenses have expired. Finally we require Fincen CDD form for this account as well. Acct Holder — LSJE, LLC Sole Member, shareholder & Authorized Signatory —Jeffrey Epstein Authorized Signatory — Darren Indyke Kindly confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I have

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
If there are any material changes to this account, we will require updated ID dots for Darren Indyke & Jeanne Brennan, as their drivers licenses have expired. Finally we require Fincen CDD form for this account as well. Acct Holder — LSJE, LLC Sole Member, shareholder & Authorized Signatory —Jeffrey Epstein Authorized Signatory — Darren Indyke Kindly confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I have found the Certificate of Existence for this entity, but couldn't extract SoS from the USVI website and the COGS is missing. Kindly provide either the SoS or COGS dated within last 6 months, so this requirement is satisfied. Finally, we require Fincen CDD form for this account. I will launch KYC case upon receipt of your confirmation of material changes, thanks, Kind Regards, Vijay Sawant KYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051956 CONFIDENTIAL SDNY_GM_00198140 EFTA01362518

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