KYC Print Page 1 of 16 DB PWM GLOBAL KYC/NCA: PART A VA KYC Case n : 01946825 One sheet must be established per relationship - list all accounts Included In the relationshl 1. Relationship Details RelaUdish1p Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Boding Center: New York Relationship Manager: Stewart adfield 17 New PM Relationship 2 edging PWM Relatlonship Relationship to PWM: If existing, please indicate since when the relationship ofels, p aide reason for new profile aid attach old agorae: 2018 Periodic Review 0 Client Referral 0 RN Prospect 0 Intermediary/Flat 0 Other Sound (GB, etc.) How Was the Client(s) Introdtroed? How long has the RM personalty known the dent? Please provide details (e.g. ante of referral source, how many years RM personaly has known client, etc): Jeffrey Epstein met with Stew acilleld on 3/7/17 to open new acct for other entity. RM has known this client for 9 years. Prehousty approved KYC901709382 Does Deutsche Bank pay a f ett ocess. on or 9milar 0 Yes I 2 No compensation to a third party tor the introduction of this relationship? (If Yes, O63O76O List all existing and new amounts Involved In this relationship Legal Entity Account(s) Accowt Name/ Number Opening Date (Intended/actual) 1 2 Prytanee, LLC - Deposit-42967121 1/20/2017 Who Is the primacy contact person or the FU4? (Note: This person needs to have signatory rights and/or information right for the accounts.): "'r"„Dannindyke Preferred method of contact (rockcate phone no., fax no., e-mail address, etc.): (212) 971-1319 Status : 6. Approved SDNY_GM_00037486 CONFIDENTIAL- PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SONY-0000310 https://dbforcepb.my.salesforce.com/servlet/servlet.integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148098 EFTA01252923