KYC Print

KYC Print Page 1 of 20 DB PWM GLOBAL KYC/NCA: PART A KYC Case x : 01195100 Status : 6. Approved One sheet must be established per relationship - list all accounts included in the relation shi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP: Booking Center: New York Reritionshp Manager: Paul Morris 2 New MTh Relationship O Existing PWM Relationship Relationshp to PWM: If existing, please indkate since when the relationship exists provide reason for new profile and attach old profile: ONLY adding signers to account. Al signers have already been approved i prevbus KYCS. Please rush as this is a surge update. Darren Indyke was approved in KYC 01133377 Harry Beller was added in approved KYC 01191308 O Client Referral in RM Prospect O Interrnediary/FIM • Other Source (CO3, etc.) How Was the Client(s) Introduced, How long has the RM personally known the client> Please provide details (e.g. name of referral source, how many years RM person