KYC Print Page I of I I DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01161376 Status : 6. Approved One sheet must be established per relationshi • list all accounts included in the relationshi 1. Relationship Details Relabonship Name: SOUTHERN FINANCIAL RELATIONSHIP Booking Center: New York Relationship Manager: Paul Morris New Mkt Relationship In Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relations p exists, provide reason for new profile and attach old profile: How Was the Client(s) 0 Client Referral In RM Prospect I O Intermediary/PIM O Other Source (CIB, etc.) Introduced, tow long has the RII personally known the client" Please provide debts (e.g. name of referral source, how many years ROI personally as known client, etc.): works for NES, LLC which is owned by Jeffrey Epstein. Jeffrey introduced to us Does Deutsche Bank pay a retrocession or similar • Yes I n No compensation to a third party for the Introduction of this relationship' (ff Yes, describe): list al existing and new accounts InvoNed In this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) I El and Karyna Studds 12/16p013 2 a and Karyna Shuliak -- Money Market 12/16/2013 who is the primary contact person for the RH' (Note: This person needs to have signatory rights and/or information nght for the accounts.): Preferred method of contact (Mckate Phone no., fax no., e-mail address, etc.): SONY_GM_000398.37 https://dbforcepb.my.salesforCCINErlIDailIJIAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002661 EFTA_00150446 EFTA01253311