Flight record (EFTA01360597)

KYC Print Page 8 of 10 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name EPSTEIN, JEFFREY RELATIONSHIP oking Center F NY F NY/Offshore F Offshore r Moderate Risk r rr: High Risk Given Hill (Compliance Signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee r Bearer Shares 4. Attachments A. Type of Photo ID Provided P7 Drivers License F Passport F Nabonal/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.