KYC Print

KYC Print Page I of 33 DB PWM GLOBAL KYC/NCA: PART A KYC Case A : 01790820 One sheet must be established per relationsh I - list all accounts included In the relationshi 1. Relationship Details Relatonshp Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Boding Center New York Relationship Manager Stewart Oiceeki 0 New PWM Relationship 0 Existo PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: "'This KYC is a periodic review for high risk remediationn• Original KYC1748087 n newcheddng account with account title as Zorro Management LLC(House Acct)and adding 2 new signors: 0 alert Referral 0 RM Prospect • Intennedlary/FIM • Other Source (CIB, etc.) How Was the Gongs) Introduced? How long has the RI4 personalty known the client? Please provide details (e.g. ame of referral source, how many years RM personalty ha known dent, etc.): Jeffrey Epstein rea