KYC Print

KYC Print Page 1 of 13 DB PWM GLOBAL KYC/NCA: PART A VA KYC Case 0 : 01195153 One sheet must be established per rela - list all accounts Included in the relationship 1. Relationship Details Relationship Name: SCUT/ERN FINANCIAL RELATICNSHIP:00000013190 Booting Center: New York Relationship Manager: Paul moms D New PWM Relationship g Existing PWM Relationship Relationship to KYR: If existing, please ndicate since when the relationship odds, provide reason for new profit and attach old profile: Update of approved KYC 01135524 to add Darren lndyke as a authorized signer. Darren has been approved in KYC 01133377 O Client Referral g RM Prospect O Intermediary/NM O Other Source (CIB, etc.) How Was the C kends) Introduced' How long has the lanl personally known the thent, 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