KYC Print

KYC Print Page 1 of 10 DO PWM GLOBAL KYC/NCA: PART A KYC Case # : 01696913 One sheet must be established per relations/0 - list all accounts included In the relatlonshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart PAS O New PWM Relationship ICI Eidsting PWM Relationship Relationship to PWM: If unsling. Please indicate once when the relationship exists, provide reason for new profile and attach old profit El Client Referral • RM Prospect O Intermediary/PIM • Other Source (CIB, etc.) How Was the alent(s) Intrduced, How king has the RM personally known the client≥ Please provide details (e.g. ante of referral source, how many years RM personally ha known dent, etc.): Jeffrey Epstein (Presided of Gratitude Arneika) is a current client of the bank. He and Dairen Indyke reached out to Stew OWNS on 12/12/2016 to open a checking account for its newest entity, Zeno Manag