KYC Print

KYC Print Page 1 of 15 DB PWM GLOBAL KYCMCA: PART A KYC Case : 01748087 One sheet must be established Des relationship - list all accounts included In the relatIonshi L. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP: Booking Center: New York Relationship Manager: Stewart Oldfielf O New PWM Relationship IKI Existing ROM Relationship Relationship to PWM: If existing, please indicate since when the relationship eche; provkie reason fee new profile and attach cad toile: o new checking account with account title as Zorro Management LLC(House Acct) and adding new signo 5 Client Referral • RM Prospect O Intermediary/FIN O Other Source (CH), etc.) How Was the °rents) Introduced, How king has the RM personally known the client' Please provide details (e.g. one of referral source, how many years RM personally has known client, etc.): .1effrey Epstein reached out to Stew °einem on 3/7/17 to have a new acct opened under 7orro Management LLC a