DS9 Document EFTA00325462

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DOJ Data Set 9

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efta-efta00325462

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EFTA Disclosure

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From: To: Etienne Binant Subject: Re: Jeffrey Epstein Date: Mon, 16 May 2016 21:08:10 +0000 sure, 3:30 will be just fine! We will see you then...might you be able to give me a cell number for just in case! My number is On May 16, 2016, at 5:07 PM, Etienne Binant < Dear thanks for reaching out. I could do 3:30 PM if that is acceptable (or later) All the best Etienne > From: > Subject: Jeffrey Epstein > Date: Mon, 16 May 2016 17:05:19 -0400 > To: > Hello Etienne. Might you be available to come see Jeffrey at his home in NY on Wed. May 18th at 3pm? He lives at 9 East 71st Street between 5th and Madison...please let me know if this is a convenient day/time or we can look for something else. > Thank you, > Assistant to Jeffrey Epstein > wrote: EFTA00325462

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KYC Print Page 1 of 16 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01946825 One sheet must be established per relationship - list all accounts Included In the relationshi I. Relationship Details RelatkinsNp Name: SOUTHERN FINANCIAL RELATIONSHIP Booldng Center. New Yak Reratkinsnp Manager. Stewart COMM O New PWal Relationstsp 2 Existing PWM Relationship Relationship to PWM: If edging, please Indicate since when the relationship exists, ptride reason for new profile and attach ad profile: 2018 Perkelic Review 2 Dent Referral 0 RM Prospect 0 Interrnedialy/mm 0 other Source (GB, etc.) Hon Was the Chent(s) introduced? How long has the RM personally known the client? Please provide details (eg. ame of referral source, ham many years RM personally has known dent, etc.): Jeffrey Epstein met win Slew °weld on 3/7117 to open new acct for other entity. PM has known tits client for 4 years. Previously approved KYCNO1704382 Does Deutsche Bank pay a retrocession or NrNlar

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