EFTA Document EFTA01350581
S69E9L00INO- ANCIS LSL£00-ANOS-90 1VIINISCIIANO0 (e)9 'd 'WINO .8 '03d oi iNvnsand - 1VIIN3OldN00 MEM , f F DEPOSIT ONLY ' D. 4CCOtl 0 Ng: Cc to ; cle:= 1 nf.1.1 tT . C) Cr; Quo ' 1 F , 0 ,-)C5C) EFTA01350581
Extracted Text (OCR)
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KYC Print Page 2 of 10 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: )eepers Inc ACM Number (Iavailable): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Checking account for weepers Inc daily liquidity needs. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indic
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KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi
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