EFTA Document EFTA01370738

DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, Telephone Telec Mobil email: The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC -02018 Darren K. Indyke, PLLC — All rights reserved. On Jul 23, 2018, at 1:14 PM, Bradley Gillin wrote: c:=M• Classification: Confidential Hi Darren, A FinCEN CDD form is required for Southern Trust Company. Inc. We initially thought the form would not be required for this type of entity- apologies. You am an authorized signer on this account. Also, to follow up on below, we require of certificate of good standing (within 6 months) for Prytance. Thank you. Regards, Brad <image00 I.gif> Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New 4 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, July 17, 2018 5:26 PM To: Darren Indyke < > CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0063746 CONFIDENTIAL SDNY GM_00209930 EFTA01370738