KYC Print

KYC Print Page 1 of 14 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01195159 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 Bookng Center. I New York Relationship Manager: Paul hlorns O New PV/14 Relabonshp I RI Existing PWM ReLationshp Relationship to PWM: If existing, please indicate since when the relations p exists, provide reason for nev profile and attach old profile: Update c( KYC #01141322 to add Darren Indyke as an authorized Signer. Darren has been KYC approved in case #1133377 O Client Referral I0 RM Prospect 1O Interrnedlary/FIM I O Other Source (CD3, etc.) How Was the Chent(s) Introduced' How long has the impersonally 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 ne