KYC Print

KYC Print Page 1 of 16 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case p : 01704382 Status : 6. Apprond One sheet must be established per relationship list all accounts included in the relationshi -. . 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP: BoDkog (enter New York Relationship Manager. Stewart OldAeld O New PWM Relationship RI Existing RAM Relationship Relationship to MYR If existing, please indicate since when gene rniatonshio exnb, provide reason for new profile and attach old profile: EZ Client Referral O RN Prospect 0 Intennediary/EIM 0 Other Source (CIB, etc.) How Was the Chengs) Introduced' How long has the RM personally known the client? please provide details (e.g. ame of referral source, how many years RN personaly has known client, etc.): /envy Epstein (President of Gratitude /unerka) is a current client of the bank. He and Darren lodyke reached out to Stew Oktheld on 12/23/2016 to open a checking account for its newest