KYC Print Page 1 of 18 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case 4 : 01977705 One sheet mug be established Der relationship - list all accounts included In the relationshl 1. Relationship Debts Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New Ark Relationship Manager: Stewart Oldficfd O New PWIM Relationship la Brisling PWM Relationship Relationship to PWM: If east g, please rickcate since when the relationship crisis, provide reason for new profile and attach old profile: "* 20th Periodic Renew - HR Overdue KYC "* Last Approved KYC • - kepers Inc, Sege Inc & Jege LLC - 01790820 How Was the Oient(s) 2 Client Referral 0 RM Prospect 0 Interne:Nary/PIM • Other SoLrce (CI8, etc.) Introduced? How long has the RM personally known the client? Please provide details (e.g. name of referral source, how many years RM personally has known che-it, etc.): Jeffrey Epstein readied out to Stew Oldbeld on 3/7/17 to have a new acct opened under this relationship.. Does Deutsche Bank pay a retrocessaori or similar O Yes I a No compensation to a third party for the introduction of this relationship? iff yes describe): List all existing and new axounis involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) I 2 Jege Inc . - DOA 10/18/2013 2 p Jege LLC - - DOA 10/18/2013 3 2 Jeepers Inc • - MI 9/23/2013 Who is the primary mritact person for the RM? (Note: This pawn needs to have signatory Aghts and/or information right for the accoLnis.): Darren K. lndyke Preferred method of contact (indicate phone no., fax no., e-mail address, etc): Status : 6. Approved CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(0) DB-SONY-0000458 https://dbforcepb.my.salesforce.com/servletiservlet.Integration?lid=01N30000000D9Di&e... Tip/2824421 EFFA_00019331 EFTA00169078