KYC Print Page 1 of 12 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case Y : 02.147850 Status : 6. Approved One sheet must be established per relationship list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP I Eccki-g Center. I New York Relationship Manager: Paul Morro O New PWM Relationship ID Existing PWM ReLationshp Relationship to AVM: If costing, please indiCate since when the relations p exists, provide reason for nev profile and attach old profile: O Client Referral 10 RM Prospect ll O Intermechary/FIM I O Other Source (as, etc.) now Was the Client(s) Introduced, How long has the RH personally known the client, please provide details (e.g. name of referral source, how many years RM personally has known dent, etc.): Jeffrey Epstein is a current client of the Bank. Wants to open a new account Introduction debts of Paul and Jeffrey: Jeffrey Epstein was a c lent of Poufs at JP Morgan. Paul arid Jeffrey Epstein had a mutual friend/colleague who Introduced them while Paul was at JPMorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank Does Deutsche Bank pay a retrocession or similar O Yes I RI No compensation to a third party for the introduction ti this relationship, (If Yes, clesenbey. tint all existing and new accou is nvolved in this reLabonship Legal Entity Account(s) Account Name / Number Openng Date (intended/actual) 1 M Mort, Inc 11/12/2013 2 WI Mort, Inc — Money Market 11/12/2013 patio is the primary contact person for the Rali (Note: This person needs to have sgnatory tights and/or information right far the accounts.): Harry Beller Preferred method of contact (indicate phone no., fax no., e-mall address, etc.): https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/30/2019 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002649