KYC Print

KYC Print Page 1 of 12 DB PWM GLOBAL KYC/NCA: PART A KYC Case ♦ : 01141322 One sheet must be established per relationship list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000463290 I Becki-g Center: I New York Relationship Manager: Paul Monis O New PWM Relationship O Existing PWM Relationship Relationship to AVM: If existing, please indicate skxe when the relations p exists, provide reason for nev profile and attach old profile: O Client Referral I0 RM Prospect ll O Intermechary/FIM I O Other Source (CIB, etc.) How Was the Cbent(s) Introduced? How long has the RNI personally known the client' Please provide details (e.g. name of referral source, how many years RM personally has known cent, 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 dent of Paufs at JP Morgan. Paul and Jeffrey Epstein