EFTA00169037.pdf

KYC Print Page I of 20 DB PWM GLOBAL KYCINCA: PART A KYC Case R : 01977699 Stabs : 6. Approved One sheet must be established per relationship - list all accounts included In the relationshi 1. Relationship Details Relations* Name: SOUTHERN FINANCIAL RELATICNSHa Booking Center New York Relationship Manager Stewart Olcilieki O New PWM Relationship 2 Existing PWM Relationship Reran:instep to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: "' 2018 Periodic Review "s Last Approved KYC e - J. Epstein Virgin Islands Foundation Inc - 1790655: Hyperion Air LLC - 1790820. How Was the Clent(s) 2 Client Referral • PM Prospect O Interrnediary/FIM • Other Source (CB, EEC) Introduced? How long has the RM personalty known the Please provide details (e.g. ame of referral source, how many years RM personally ha known dent, etc.): Jeffrey Epstein client? reached out to Stew Cedfleid on 3/7/17 to have a new acct opened under this relationship. Does Deutsche Bank pay a O YES No retrocession or similar 112 compensation to a third party for the Introduction of this (If Ye *sate): relationship? LlSt all misting and new account Involved in this relationship Legal Entity Account Name / Number Open eig Date (intended/actual) Account(s) ,T4 3. Epstein Virgin Islands Foundation Inc - DBSI 9/30/2013 I% I ype.lon Air LLC - - DOA 10/18/2013 Who Is the primary contact person for the RM? (Note: This Darren K. innore Preferred method of contact person needs to have signatory (indicate phone no., fax no., rights and/or Information right e-mail address, etc): for the accounts.): CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000417 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0IN30000000D9Di&e... uMI12 / 844"° EFIA_00019290 EFTA00169037  Kl"C Print Page 2 of 20 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: J. Epstein Virgin Islands Foundation Inc - • OBSI Acct. Number (revailbleA Account Manager: Stewart Oldfield What S the purpose of the account e.g. portfolo management, advisory account, custody services, longterm investment, payment/expense account)? The purpose of this accoint is to manage the foindatan's securities and bade investments. Indicate from where the assets are expected to arrive? @ 013 Group: Same Booking Center (indicate account number): Ebsang O DB Group: Other Booking Center (indicate DB location and account details): O Other Institution - (Indicate name & location): O Physical Deposits (specify cash, securities, cheques, ...): What S the expected size and frequency of regular inflows and outflows for the account (ndicate estimated number and volume per month)?: 0-5/month; 9100 - SSOK What is the expected volume of assets and currency for the account approx. 90 days I 300,003 'Currency ' USD after opening? what IS the expected volume of assets and currency for the account approx. one 1300,000 Currency I USD year after operung? I Doesiivd the client have Assets Under Management (AuM) within 06 under Eur. 3M? arts O No Please Ilst an parties related to the account For each party: • Check if a source of wealth description IS requeed for the patty. • Check the appropriate box to desabe the relationship of the party to this accoint (> I can be selected). • that of the check boxes apply, describe the party's relation to the account in the *Other colunn. • Always desabe the relationship between the parties in he last column. • Please drill down to the iltenatefunderlying Benefoal Owner(s). : egal Description AccountPIC Settor of Ultimate Sigrotontimitec Financial Significant egal Grantor/SettlafoindingOther (please atItyl Source Molder Ownetrust / Benefloalor Full POA IntermederwStoteholderliepnzsentabve Donor iesalbe I Wealth Founder of Owner POA (FM) (>=25%) other roles required Foundation Non-PIC ant/or Patties entity nthcate 'elated to (indicate relatiorshlp this ownership oebmen account %) tortes) J. Epstein Wein I 2 El Islands O 2 s • O O O O • O Foundation, Inc K. 2 O O " Indyken O O O • RI O O O O O Founder; Sole Jeffrey E. O O 0 O 17 O Merater, O 0 Easton 5 El O O Primary Deosion Maker; 4 O O Erika in O O O li LI LJ 121 O O seaetary& rallernals "1 treasurer; Trading Authorization Paul . O O O E. H Fl EH Unwed to 5 O O Barrett O O O Pirchnom & Sales of securities: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(a) DB-SONY-0000418 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0IN30000000D9Di&e... UM92814381 EFIA_00019291 EFTA00169038  KYC Print Page 3 of 20 2. Account Ownership Summary Account Name: Hyperion Air LLC - - DOA Ace_ Number Oravailekt Account Manager: Stewart Oldfield vmat es the purpose of the account (e.g. portfobo management, advisory account, custody services, long-term Investment, payment/expense accepts)? The purpose of the account s to manage the monthly expenses of the company. Indicate from where the assets are expected to arrive? g 08 Group: Same Booking Center (indicate account number): basting O DB Group: Other Booking Center (indicate DB location and account details): O Other Institution - (Indicate name & location): O Physical Deposers (specify cash, securities, cheques, ...): What S the expected size and frequency of regular inflows and outflows for the accouu (indicate estimated number and volume per month)?: 04/moth; S100 - S 15CR What is the expected volume of assets and currency for the account approx. 90 days after 1 147,203.75 I Currency I USD opening? What is the expected volume of assets and currency for the account approx. one year 1147,203.75 I Currency I USD after opening? Does/iv& the client have Assets Under Management (AuM) within DB under Eur. 3M? Oyes@ No Please list all parties related to the account For each party: • Check if a source of wealth description is requeed for the party. • Check the appropriate box to describe the relationship of the party to this accost (> I can be selects). • f none of the check boxes apply, describe the patty's relation to the account in the 'Other' column. • Always desabe the relationship between the parties in he last cane. • Please drill down to the Ldorrete/underlying Beneficial Ormer(s). _egal‘lescription AccounePIC Settlor of -Renate iSignaton Lunteo Financial Significant _egal Grantor/SettorfoundingOther Inbtrof Source Holder OwnerTrust / Beneficialor Full POA InterrnedieyShareticider Representative Donor (please of Y/ealth Founder of Owner POA (ELM) (>=25%) describe required Foundation Yon-PIC other roles entity and/or Pates (indicate indicate related to ownership relationship this el''r) between account parties) HyPert011 O O O I gd PI Ps, LLC O • O O O O O Sole Member: 2 0 0 jeffreYE' 0 Epstein 0 0 2 2 O O O O O Primary Decision Maker; Darren K. O O O O O Indyke O El O O O O O 4 O O Harr/ Beller O O O O 121 O O O O O Lawrence 5 O O Paul Vlsoski O O O O O O O I21 O O Manager; Jr CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(a) DB-SDNY-0000419 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0I N30000000D9Di&e... LIMP/2824382 EFIA_00019292 EFTA00169039  KYC Print Page 4 of 20 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details Oa all parties) Individual's Name: Jeffrey E. Epstein - Date of Birth: 1/20/053 Country of Residence: Virgin Istands, U.S. Country of Citizenship: United States Has dent resided outside of Little Sant James Saint Thomas 00802 Yvan Islands, U.S. leTher country of nationality O yes El No Address of primary residence: for 5 years or more? Profession/Occupation: Self Empolyed Tax ID / SSN: Current Employer: Southern Trust Company Inc Posation/Title/Rank: President Adams of employer: 6100 Red Hook Quarter B3 SL Thomas Virgin Islands, US. 00802 Does the person vett as senior executive of a DB-recognized regulated entity n the (Wendel ndustry? ix an entity acted on a DB-recognised exchange? (Not applicable fox operating entities O Yes IgNo Is the individual a Politically Exposed Person (PEP)?(/ Yes, rfescrkie) Connection with Prince 2 yes O No Andrew and BM Clinton To the bet of your knowledge, is the individual related to an employee of the CB group?(tie O Family O Friendship g None EOM* or Fnivddip, &scree) WA To the best of your knowledge, is the Individual party to a non-banking relatenship with w No Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods a services)? El yes ../ (0 Yes,descnbe) N/A Indicate where and when the client meeting(s) took dace: If applicable, Indicate Midi bank afters have met the person: Oient Private Cent Place of Bank Officer Name(s) Bank Office: Other Location (spedfy): Date: pomiole: Busaness: Stewart Oldneld 2 • • 6/28/2017 O O O li O O O Wealth Details for this IneWidual are not filled in, because they are the same as for the fdlowing person: 38. Wealth Details (Only for parties requiring space of wealth desaiption as indicated in Section 2) Nature of the Indykluars Business: Private investment Primary Country of source of wealth/soiree of Funds? United States Primary industry of source of Wealth/Soiree of Funds? High Risk Financial Institutions Summarize Source of Wealth: 2 Business Owner OSalarygarnings g Investment • bTheritance/Gifts O Other: Further Describe Sane of Mean /Detail the history of wealth for each of the source: (e.g. For trusts, how did settler accumulate wealth? For inheritance, how did family accumulate wealth?For business owners, how ling in business, how many employees, level of workaday? Indicate type of business, counoles of major activates, Important business partners.) Jeffrey Edward Epstein (born January 20, 1953) is an American %lancer and regstered sex offender in the United States. He worked at Bear Stearns early in Ns career and then formed his own Awn, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught caktrus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his student was a son of Alan C Greenberg, chairman of Bear Stearns. In 1976, Epstein stated work as an options trader at Beat Stearns where he waked in the special products division, advising high-net-worth dent on tax strategies. Proving successful in his financial career, in 1980 Epstein became a partner at Bear Sterns. In 1982, Epstein Minded his own financial management DM, J. Epstein & Co., managing the assets of chews with more than $1 billion In net worth. In 1987, haste Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stems, became a well.knomi client Wexner acqured Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, n the wealthiest part of Manhattan. In 1996, Epstein changed the name of Ns firm to the Financial Trust Company and, for tax advantages, based e on the island of St. Thanes in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New Yak magazine. Other bidders were adverting executive Donny Deutsch, investor Nelson Pelt, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weristein. They were Strut* outbid by Mice Wasserstein, a longtime Wall Street investor, who paid $55 mom. In 2009, Epstein and Zuckerman mmmated up to $25 million to finance Radar a celebrity and pop odium magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as et5 editor-in-chief, reared a snail ownership stake. Presently, I*. Epstein founded Southern Trust Company Inc, a private consulting company that nvest the assets of tier clients and gets their revenue from the CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(a) DB-SDNY-0000420 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0IN30000000D9Di&e... II/192824383 EFIA_00019293 EFTA00169040  KYC Print Page 5 of 20 return of these Investments. Southern Trust invests in deferent portfolios catered to their dents and makes their revenue based on the returns and the fees associated when managing thee dent's assets Estimated Annual bxome($): 10,000,000.00 Estimated amount of investable assers($): $50 MM - 100 MM Estimated Net liVorth(S): $500 MM + Amount of assets planned to invest with PWM($): 2,300,000.00 Other KflOW11 Finanoal Institutions: Institution: Country: Est. Asses Under Mgt: Institution: Country: Est. Asses Under Mgt: Instituten: Country: Est. Asses Under Mgt: Please Indicate the family situaten of the Melville' (marital status, othe farmly members, etc.): N/A CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Da-soNr-oo00421 https://dbforcepb.my.salesforce.com/servlet/serviet.Integration?lid=0IN30000000D9Di&e... /I/192814384 EFIA_00019294 EFTA00169041  KYC Print Page 6 of 20 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershle Summa 3A. Individual Details (fu all parties) Individuars Name: Dairen K. Indyke - Date of Birth: County of Residence: United States Country of Citizenship: United States Has sent resided outside of he/her country of nationality O Yes2 No Address of primary residence: for 5 years or more? Profeseon/Occupation: Accountant Tax ID / SSN: Current Employer: Southern Fmancial LLC Position/Title/Rank: Accountant Address of employer: 6100 Red Hook Quarter B3 St Thomas Virgin Wands, U.S. 00802 Does the person week as senior executive of a DB-recognized regulated entity ii, the (Kendal ndustry? a an entity Isted on a DB-recognised exchange? (Not applicable fa operating entities O Yes 10 No Is the individual a Politically Exposed Person (PEP)?(/ Yes, *sake) N/A Oyes 2 No To the best of your knowledge, is the individual related to an employee of the DB group?(tie O Family O Friendship ElNat Fan*nr Menthe*, tote) WA To the best of your knowledge, Is the Individual party to a non-banking relationship with w No Deutsche Bank (e.g., external legal counsel, client referral source, suppler of goods a services)? services)?El Yes ../ (re Yes,descnte) N/A Indicate where and when the client meeting(s) took pace: If applicable, Indicate which bankafters have met the person: Client Private Cent Place of Bank Officer Name(s) Bank Office: Other Location (specify): Date: Domicile: Bussness: Stewart Oldneld 2 • • 12/12/2016 O O O O O O O Wealth Details for this ineWMal are not filled in, because they are the same as for the fdloverng person: 38. Wealth Details (Orly for parties requiring source of wealth description as indicated in Section 2) Nature of the Inilviekers Business: Primary Country of source of wealth/source of Finds? Primary Industry of source of Wealth/Soiree of Funds? Summarize Source of Wealth: O Business Owner OSalangarnings O Invesbnent O Inheritance/Gifts • Other: Further Desaibe Saute of Wealth /Detail the history of wealth for each of the sources: (e.g. For bugs, how did settler accumulate wealth? For inheritance, how did farndy accumulate wealth?For bunness owners, how keg in business, how many employees, level of prelitabdity? Indicate type of business, countres of major activales, important business partners.) Estimated Annual Income($): Estimated amount of investable assets(S): Estimated Net Worth(S): Amount of assets planned to invest with PWM(S): Other Known Rnancel Institutions: Institution: Country: Est. Asses Linder Mgt: Institution: Country: Est. Asses Linder Mgt: Institution: Country: Est. Assets Under Mgt: Please indicate the family situation of the irolvklual (marital status, other family menters, etc.): CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(a) DB-SDNY-0000422 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0IN30000000D9Di&e... /I/192824385 EFIA_00019295 EFTA00169042  KYC Print Page 7 of 20 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000423 UM92814386 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0IN30000000D9Di&e... EFIA_000 19296 EFTA00169043  KYC Print Page 8 of 20 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (Ns all panes) Inclividuars Name: Enka Kelterhals - Date of Birth: County of Residence: Virgin Wands, U.S. Country of Citizenship: United States Has dent resided outside of hs/ber country of nationality O yes El No Address of primary residence: for 5 years or more? Professien/Occupaticn: Attorney Tax ID / SSN: Current Employer: Kellerhals Ferguson Krohn PLLC Poston/Title/Rank: Attorney Address of employer: 9100 Port of Sale MW, Ste IS St. Thomas Virgin Islands, U.S. 00802 Does the person work as senior executive of a O8-recognized regulated entity in the financial ndustry? or an entity listed on a DB-recognised exchange? (Not agreeable fa operating entitles O Yes 10 No Is the individual a Politically Exposed Person (PEP)?i'I Yes, *noel N/A Oyes 2 No To the best of your knowledge, is the Inds dual related to an employee of the DB group?(d O Family O Friendship El none Fan* er Menthdip, tote) WA To the best of your knowledge, Is the irdivklual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, suppler of goods a services)?O Yes tr. No Of Yes,clescnbe) N/A Indicate where and sedan the client meeting(s) took pace: If appleabk, Indicate which bank afters have met the person: Cent Private Cent Place of Bank Officer Name(s) Bank Office: Other Location (sredfy): Date: Domicile: Bussness: O • • O O O O O O O Wealth Details for this intWii)al are not filled in, because they are the same as for the (atoning person: 38. Wealth Details (Orly for parties requiring soiree of wealth description as indicated in Section 2) Nature of the Inilvidues Cosiness: Primary Canby of source of wealth/source of Fula? Primary indusoy of source of Wealth/Sotsce of Funds? Summarize Source of Wealth: O Business Owner OSalarygarnings O Investment O Inheritance/Gifts • Other: Further Desaibe Source of Wean /Detail the history of wealth for each of the sources: (e.g. For trusis, how did settler accumulate wealth? For inheritance, how did farmly accumulate wealth?For business owners, how lag in business, how many employees, level of prditabdity? Indicate type of business, countres of major activeles, important business partners.) Estimated Annual Income($): Estimated amount of investable assers($): an-natal Net Worth(S): Amount of assets planned to invest with PWM(S): Other Known linancel Institutions: Institution: Country: Est. Asses Under Mgt: Institution: Country: Est. Asses Under Mgt: Institution: Country: Est. Assets Under Mgt: Please indicate the family situation c( the irilyklual (marital status, other family menters, etc.): CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(a) DB-SDNY-0000424 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0IN30000000D9Di&e... /I/192824387 EFIA_00019297 EFTA00169044  KYC Print Page 9 of 20 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000425 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0IN30000000D9Di&e... /I/192814388 EFIA_00019298 EFTA00169045  KYC Print Page 10 of 20 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershle Summa 3A. Individual Details (Ice all parties) Individuals Name: Harry Belle Date of Birth: Country of Residence: United States Country of Citizenship: United States Has dent resided outside of his/her country of nationality O Yes @ No Address of primary residence: for 5 years or more? Profession/Occupation: Accountant Tax ID / 55th: Current Employer: MIRK Asscoates Inc Position/Title/Rank: Accountant Address et employe: 575 Lexington Avenue, 4th Floor Mersey NY United States 10022 Does the person wok as senior executive of a DB-recognized regulated entry in the (Wendel ndustry? a an entity listed on a DB-recognised exchange? (Not appbcable for operating entities O Yes 10 No Is the Individual a Politically Exposed Person (PEP)?(/ Yes, *sake) N/A Oyes 2 No To the best of your knowledge, is the individual related to an employee of the DB group?(1 O Family O Friendship El None FamaPrerMenc&ip, tote) WA To the best of your knowledge, Is the individual party to a non-banking relatkinship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods a services)? Yes tr. NO Of Yes,clescnbe) N/A Indicate where and nten the client meebng(s) took dace: If appitabk, Imitate Midi bankafters have met the person: Client Private Cent Place of Bank Officer Name(s) Bank Office: Other Location (spedfy): Date: Domicile: Bussness: O • • O O O O O O O Wealth Details for this ineWidel are not filled in, because they are the same as for the fdlovAng person: 3B. Wealth Details (Orly for parties requiring sorra of wealth desaiption as indicated in Section 2) Nature of the Indviduars Business: Primary Country of source of wealth/source of Finds? Primary industry of source of Wealth/SoLvce of Funds? Summarize Source of Wealth: O Business Owner OSalarygarnings O Investment O Inheritance/Gifts • Other: Further Desaibe Sauce of Wealth /Detail the history of wealth for each of the sources: (e.g. For bugs, how did settler accumulate wealth? For inheritance, how Ad family accumulate wealth?For business owners, how long in business, how many employees, level of prelitabdity? Indicate type of business, countries of major activades, Important business partners.) Estimated Annual Income($): Estimated amount of Investable assers($): Estimated Net Worth(5): Amount of assets planned to invest with PWM(S): Other KAMM, Rnancel Institutions: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Asses Under Mgt: Institution: Country: Est. &SECS Under Mgt: Please indicate the family situation of the indyklual (marital status, other family mentors, etc.): CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(a) DB-SDNY-0000426 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 I N30000000D9Di&e... /I/192824389 EFIA_00019299 EFTA00169046  KYC Print Page 11 of 20 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000427 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... /I/19282439° EFIA_00019300 EFTA00169047  KYC Print Page 12 of 20 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownersille Summa 3A. Individual Details (fcc all panes) Individual's Name: Paul S. Barrett - Date of Birth: County of Residence: United States Country of Citizenship: United States Has dont resided outside of his/her country of nationality O Yes @ No Address of primary residence: for 5 years or more? Professon/Oaupatien: Investment Adviser' Tax ID / SSN: Current Employer: I.P. Magan Searibis LLC Peestn/Tide/Rant Irniestment Advisor Address of employer: 277 Park Ave New York NY United States 10172 Does the person week as senior executive of a DB-recognized regulated entity in the grander ndustry? or an entity rated on a DB-recognised exchange? (Not aprecable fa operating entries O Yes 10 No Is the individual a Politically Exposed Person (PEP)?(/ Yes, *noe) N/A Oyes 2 No To the best of your knowledge, is the individual related to an employee of the DB group?(r O Family O Friendship El None Fan* er Fnenthdip, tote) WA To the best of your knowledge, Is the irrlivklual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods a services)? Yes ../ No Of Yes,descnbe) N/A Indicate where and viten the client meebng(s) took pace: If appitabk, Imitate Midi bankafters have met the person: Client Private Cent Place of Bank Officer Name(s) Bank Office: Other Location (specify): Date: Domicile: Busaness: O • • O O O O O O O Wealth Details for this ineWidal are not filled in, because they are the same as for the (droning person: 38. Wealth Details (Orly for parties requiring soiree of wealth desaiption as indicated in Section 2) Nature of the Inebelekies Business: Primary Country of source of wealth/source of Finds? Primary Indusby of source of Wealth/Soiree of Funds? Summarize Source of Wealth: O Business Owner OSalarygarnings O Investment O Inheritance/Gifts • Other: Further Desaibe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did settler accumulate wealth? For inheritance, how did farndy accumulate wealth?For business owners, how long In business, how many employees, level of prelitabdity? Indicate type of business, countries of major activOes, important business partners.) Estimated Annual Income($): Estimated amount of investatte assers($): atimated Net Worth(5): Amount of assets planned to invest with PWM(S): Other Known linancel Institutions: Institution: Country: Est. Asses Under Mgt: Institution: Country: Est. Asses Under Mgt: Institution: Country: Est. Assets Under Mgt: Please indicate the family SWadon c( the irolvklual (marital status, other family menters, etc.): CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(a) DB-SDNY-0000428 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... /I/192814391