KYC Print

KYC Print Page 1 of 18 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case 4 : 01977705 One sheet mug be established Der relationship - list all accounts included In the relationshl 1. Relationship Debts Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New Ark Relationship Manager: Stewart Oldficfd O New PWIM Relationship la Brisling PWM Relationship Relationship to PWM: If east g, please rickcate since when the relationship crisis, provide reason for new profile and attach old profile: "* 20th Periodic Renew - HR Overdue KYC "* Last Approved KYC • - kepers Inc, Sege Inc & Jege LLC - 01790820 How Was the Oient(s) 2 Client Referral 0 RM Prospect 0 Interne:Nary/PIM • Other SoLrce (CI8, etc.) Introduced? How long has the RM personally known the client? Please provide details (e.g. name of referral source, how many years RM personally has known che-it, etc.): Jeffrey Epstein readied out to Stew Oldbeld on 3/7/17 to have a new acct opened und