KYC Print Page 1 of 12 DB PWM GLOBAL KYC/NCA: PART A KYC Case it : 0146973S One sheet must be established per relationship list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:0000O4,43290 goolorrg Center: New York Relationship Manager: Paul Morris O New PM Relabonshp O Existing PWM Relationship Relationship to MUM: If existing, please indicate since when the relations p exists, provide reason for new profile and attach oid profile: The account was closed due to nacbvty. To reopen the account NOG needs an updated KYC. HOW Was the Oient(s) 5 Client Referral O RM Prospect O Intermediary/FBI O Other Source (CIII, etc.) Introduced' How long has the RM personally Mown the chent" Please provide details (e.g. name of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein (President of Gratitude America) is a current client of the bank Does Deutsche Bank pay a retrocession or similar • Yes I MI No compensation to a thkd party for the introduction of this relabonshp' (if Yea, describe) List all existing and new accou is nvolved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (Intended; actual) 1 RI Mat, Inc 11/12/2013 2 M Mod, Inc.. Money Market 1C.12/2013 Who is the primary contact person for the ftM≥ (Note: This person needs to have signatory rights and/or hformation right for the accounts.): Preferred method of contact (indicate phone no., fax no., e-mail address, etc.): Slates : 6. Approved CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) 7/30/2019 DB-SDNY-0002797 EFTA_000 16271 EFTA00167023