Epstein File EFTA01413465: Darren Indyke, Gratitude America and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01413465: Darren Indyke, Gratitude America and Beneficial Owner (DS10)

CorrespondenceDate unavailableEFTA014134651 keyword hits

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This June 2018 email chain among Bradley Gillin, Stewart Oldfield, and Darren Indyke concerns Customer Due Diligence (CDD) forms and beneficial owner certification requirements for Gratitude America Ltd. The correspondence references Darren Indyke's involvement and requests for a Certification Regarding Beneficial Owner of Legal Entity Customers.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Gratitude America beneficial owner

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Indyke PLLC **Gratitude** **America** Ltd Hyperion Air, LLC J.

Excerpt 2

As we update your KYC file, we must also obtain the attached Certification Regarding **Beneficial** **Owner** of Legal Entity Customers ("Certification") from

Excerpt 3

From: Bradley Gillin Sent: Tuesday, June 05, 2018 11:21 AM To: Stewart Oldfield >; '**Darren** **Indyke**' Cc: Rodney Macelus < Subject: RE: CDD form for Prytanee