KYC Print

KYC Print Page 1 of 12 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case Y : 02.147850 Status : 6. Approved One sheet must be established per relationship list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP I Eccki-g Center. I New York Relationship Manager: Paul Morro O New PWM Relationship ID Existing PWM ReLationshp Relationship to AVM: If costing, please indiCate since when the relations p exists, provide reason for nev profile and attach old profile: O Client Referral 10 RM Prospect ll O Intermechary/FIM I O Other Source (as, etc.) now Was the Client(s) Introduced, How long has the RH personally known the client, please provide details (e.g. name of referral source, how many years RM personally has known dent, etc.): Jeffrey Epstein is a current client of the Bank. Wants to open a new account Introduction debts of Paul and Jeffrey: Jeffrey Epstein was a c lent of Poufs at JP Morgan. Paul arid Jeff