KYC Print

KYC Print Page 1 of 10 DB PWM GLOBAL KYC/NCA: PART A KYC Case 0 : 01221773 One sheet must be established per relationsh I - list all accounts Included In the relationshi 1. Relationship Details Relatonshp Name: SOUTHERN FINANCIAL RELATIONSHIP:0000O483290 Booking Center: New York Relationship Manager: Paul Monis K New PWM Relationship K Existing PWM Relationship Relatonship to PWM: If existing, please indicate since when the relaborshp atm, provide reason for new profile and attach old profile: RI Olent Referral K RM Prospect K Intermediary/FIM K Other Source (CB, etc.) How Was the Clent(s) Introduced? How long has the RM personally known the client? Please provide details (e.g. ame of referral source, how many years RM personally ha known client, etc.): Jeffrey Epstein is a anent dent of the Bank. V ants to open a new account. Introduction detads of Paul and Jeffrey: Jeffrey Epstein was a client of Pais at JP Morgan. Paul and Jeffrey Epstein had a mutual frie