KYC Print

KYC Print Page 1 of 14 DB PWM GLOBAL KYC/NCA: PART A VA KYC Case z :01651769 Status : 6. Approved One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEF₹REY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart adtleld • New PWM Relationship O besting PWM Relationship Relationship to MN: If existing, please indicate since when the relationship exists, provide reason for new profit and attach old profile: Update of I(YC 801133113. Beneficiaries have changed 0 Client Referral • RM Prospect O Intermediary/FIM LI Other Source (CI8, etc.) How Was the Clients) Introduced' How long has the RM personally known the dent' Please provide details (e.g. name of referral source, ow many years RR personally has known client, etc.): Jeffrey Epstein (President of Gratitude Amerka) is a current client of the bank and reached out to Stewart Cldfield to up