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DOJ EFTA Data Set 10 document EFTA01345230
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EFTA Document EFTA01362417
K YC Print Page I 0 of 34 2. Account Ownership Summary Account Name: JEGE Inc - Deposits Acct. Number (if s avadaNe). Account Manager: stewart oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? The purpose of the account is to manage the monthly expenses of the company Indicate from where the assets are expected to arrive? DB Group: Same Booking Center (indicate account number): 42
KYC l'rint
DOJ EFTA Data Set 10 document EFTA01282110
EFTA Document EFTA01375859
K YC Print Page I 0 of 34 2. Account Ownership Summary Account Name: JEGE Inc - Deposits Acct. s Number (if avadaNe). 42953459 Account Manager: stewart oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? The purpose of the account is to manage the monthly expenses of the company Indicate from where the assets are expected to arrive? DB Group: Same Booking Center (indicate account
EFTA Document EFTA01282110
KYC l'rint Page 1 of 33 DB PWM GLOBAL KYC/NCA: PART A KYC Coy, : One sheet must be established pr relationship - list all accounts Included In the retationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP. cooking Center: New Yak Relationship Manager: Stewart DIMS • New PWM Relationship 9 Existing PWM Relationship Relationship to PWM: If costing, please indicate sate when the relationship exists, provide reason for new profde and attach old profile:
KYC Print
DOJ EFTA Data Set 10 document EFTA01282092
EFTA Document EFTA01282092
KYC Print Pagel of IS DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01790739 One sheet must be established Der relationshi • list all accounts included in the relationshi 1. Relationship Details Relabonship Name: SOUTHERN FINANCIAL RELATIONSHIP Bcokng Center. New York Relabonship Manager: Stewart Oilfield O New PWM Relationship 0 Exotog PINTI Relaticnship Relabonship to PWM: If existing, please indicate since when the relatiorship exists, provide reason for new profile and attach ol
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