KYC Print

KYC Print Page I of 20 DB P1A/N1 GLOBAL KYC/NCA: PART A rA KYC Case # : 01977694 ne sheet must be established per relationship - list all accounts Included In the relationship Status : 6. Approved 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL REIATIONSNIP:00000483290 Booking Cater: New York Relationship Manager: Stewart Wiled O New PWM Relatenship la edging PWPI Relationship Relationship to %W14: If existing, please Indicate since when the relationship esists, provide reason for new work and attach old prolle. m • m 2018 Periodic Review - KR Overdue KYC -•, Last Approved KYC 8 Plan D LLC - 1790820; NES LLC - 1790739; The 2007 Jerre/ E Epstein Insurance Trust & The Haze Trust - 1804531. IDs foe. Damn froyea a Richard Kahn can be found in 'Repository' of GCIS r 486405. O Client Referral O RP1 Prospect • Intemediwy/FIM O Other Son (CB, a.) How Was the Client(s) Introduced? How long has the Rm Kev3KaKK m own the * Kw Please provide details (e.g.