KYC Print Page 1 of 15 DB PWM GLOBAL KYCMCA: PART A KYC Case : 01748087 One sheet must be established Des relationship - list all accounts included In the relatIonshi L. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP: Booking Center: New York Relationship Manager: Stewart Oldfielf O New PWM Relationship IKI Existing ROM Relationship Relationship to PWM: If existing, please indicate since when the relationship eche; provkie reason fee new profile and attach cad toile: o new checking account with account title as Zorro Management LLC(House Acct) and adding new signo 5 Client Referral • RM Prospect O Intermediary/FIN O Other Source (CH), etc.) How Was the °rents) Introduced, How king has the RM personally known the client' Please provide details (e.g. one of referral source, how many years RM personally has known client, etc.): .1effrey Epstein reached out to Stew °einem on 3/7/17 to have a new acct opened under 7orro Management LLC and add two new signors to DM new acct only. Does Deutsche Bank pay a retrocession or similar O Yes I El No compensation to a third party for the introduction of this relationshc' (fig Yes, describe) List all existing and new accounts involved n this relatkinshp Legal Entity &counts) Account lame/ Plumber Opening Date (intended/actual) 1 O Zorro Management, LLC - Deposit 12/27/2016 2 0 Zorro Managemert, LLC (House Acct) 3/10/2017 Who it the Primer contact person or the RM' (Note: This person needs to have signatory tights and/or information right for the accounts.): Darren Indyke Darren Preferred method of contact phone no., fax no., e-mal Wrest etc.): Status : 6. Approved https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/30/2019 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0002849 EFTA_000 16323 EFTA00167075