KYC Print

KYC Print Page 1 of 12 DB PWM GLOBAL KYC/NCA: PART A VA KYC Case K : 013/6733 Status : 6. Approved One sheet must be established per relationsh - list all accotmts included in the relationshi 1. Relationship Details Relationship Name: SOUT1-ERN FINANCIAL RELATICtISHIP Booking Center: New York Relationship Manager: Paul Mark II New PWM Relabonship O besting PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provkk reason for new prole and attach old profile: How Was the Chalks) 12) Client Referral • RN Prospect O Intermediary/F1M • Paler Source (at etc.) Introduced' How long has the RM personally known the dent' Please provide details (e.g. name of referral source, ow many years RM personally has known client etc.): Jeffrey Epstein (President of Gratitude America) Is a current client of the bank Does Deutsche Bank pay a retrocession a srnilar O Yes I traf No compensation to a third party for the ntrodu