KYC Print

KYC Print Page 1 of 11 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case N : 01135524 One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATICNSmIP Boolong Center: New York Relationship Manger: Paul Monts 5 New PWM Relationship • Existing PWM Relationship Relabenship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profik: O Client Referral g RM Prospect O Intermediary/P1M • Paler Source (CM, etc.) mow Was the Chea(s) Introduced/ How long has the Rt.1 personally known the r;ient, Please provide details (e.g. name of referral source, ow many years RM personally has known client, etc.): Jeffrey Epstein is a current client of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Pours at )P Morgan. Paul and Jeffrey Epstein had mutual fri