KYC Print

KYC Print Page 1 of 18 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01790739 One sheet must be established per relationship - list all accounts included In the relationship 1. Relationship DetaNs Relabonship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldbdd O New ROI Relationship RI Existng PWM Relationship Relationship to PWM: If existing, please indicate shoe when the relatiorship exists, provide reason for new profile and attach old profile: "'This KYC is a periodic review for hip risk remediation*•• Original KYC1346733 El Olent Referral 0 RM Prospect 0 Intermedary/FIM • Other Source (CI8, etc.) How Was the Oient(s) Introduced? How long has the RM personally known the client? Please provide details (e.g. name of referral source, how many years RM personaly has known dent, etc.): Jeffrey Epstein reached out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management LLC and add t