KYC Print Page I of 20 DB P1A/N1 GLOBAL KYC/NCA: PART A rA KYC Case # : 01977694 ne sheet must be established per relationship - list all accounts Included In the relationship Status : 6. Approved 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL REIATIONSNIP:00000483290 Booking Cater: New York Relationship Manager: Stewart Wiled O New PWM Relatenship la edging PWPI Relationship Relationship to %W14: If existing, please Indicate since when the relationship esists, provide reason for new work and attach old prolle. m • m 2018 Periodic Review - KR Overdue KYC -•, Last Approved KYC 8 Plan D LLC - 1790820; NES LLC - 1790739; The 2007 Jerre/ E Epstein Insurance Trust & The Haze Trust - 1804531. IDs foe. Damn froyea a Richard Kahn can be found in 'Repository' of GCIS r 486405. O Client Referral O RP1 Prospect • Intemediwy/FIM O Other Son (CB, a.) How Was the Client(s) Introduced? How long has the Rm Kev3KaKK m own the * Kw Please provide details (e.g. name of referral sate, how many yews RI4 wsonally has known dent, etc.): Jeffrey Epstein reached out to Stew Cildield on 3/7/17 to have a new acct opened under this relationship.. Ooes Deutsche Bank pay a retrocession or similar O Yes I l° No compensation to a third pay for the introduction of the relationsNp? arras, desolbei List all existing and new accounts Involved in this relationship Legs Entity Acecungs) Account Name / Weber Opening Date (ntendediacual) I O Its LLC - 42953758 - DDA-42953758 11/8/2013 2 21 Plan D LLC - 42953467 - DDA-42953467 10/18/2013 3 g The Haze Trust - 77000949 - DOA-7701:0949 2/21/2017 4 RI The Haze Trust - N4G024943 - DESI-N413024943 9/23/2013 5 0 The Haze trust - 42967297 - DDA-42967287 7/27/2 17 'Ate 6 he primary contact poison or the Stal? (Note: This prison needs to have signatory I opts and/or Inforwatkin right roe the accounts.): K. inchte Darren Preferred method of contact (Indicate phone no., fax no., e-