KYC Print

KYC Print Page 1 of 12 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case * : 01345935 Slates : 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 eccio-9 Center: I New York Relationship Manager: Paul Morris O New PWM Relationship I O Existing PWM Relationship Relationship to PWM: If editing, please indicate since when the relations p exists, provide reason for new profile and attach old profile: 0 Client Referral O RM Prospect O Intermedlary/FIM O Other Source (CIB, etc.) How Was the Client(s) Introduced' How Song has the RNI personally known Use (bent, Please provide details (e.g. name of referral source, how many years RM personally has known client, etc.): Jeffrey Epsteri Is a current client of the Bank. Wares to open a new account LSJE Ines established for purposes of Maintaining payroll and maintenance related expenses of Jeffrey Epst