KYC Print

KYC Print Page 1 of 12 DB PWM GLOBAL KYC/NCA: PART A KYC Case it : 0146973S One sheet must be established per relationship list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:0000O4,43290 goolorrg Center: New York Relationship Manager: Paul Morris O New PM Relabonshp O Existing PWM Relationship Relationship to MUM: If existing, please indicate since when the relations p exists, provide reason for new profile and attach oid profile: The account was closed due to nacbvty. To reopen the account NOG needs an updated KYC. HOW Was the Oient(s) 5 Client Referral O RM Prospect O Intermediary/FBI O Other Source (CIII, etc.) Introduced' How long has the RM personally Mown the chent" Please provide details (e.g. name of referral source, how 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 retroce