KYC Print

KYC Print Page 1 of 10 DB P1^/ NI GLOBAL KYC/NCA: PART A rA KYC Case a : 01898372 ne sheet must be established per relationship - list all accounts Included In the relationship Status : 6. Approved 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP' Booking Center: New York Relationship Manager: Stewart Oldied 0 New KM Retatenship 0 Edging PM RelauensNp Relationship to PWM: If existing, please indicate snce when the relationship exists, Provide reason for new profile and attach old profile: Initial funding must take place by 02/13/2018 in order to purchase assets for the trust 2 Client Retells 0 RM Prospect 0 intermediary/me 0 other Son (al, etc.) Hon Was the ['Not(s) Introduced? How long has the MI personalty known the ctent? Please provide details (e.g. name of referral son, how many years RM personally has known dient, etc.): Jeffrey Epstein reached out to Stew adieu on 2/02/2018 to open a new depos t account for his annuity trus