KYC Print Page I of I I DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01161376 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP Booking Center: New York Relationship Manager: Paul Morris Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: How Was the Oient(s) Introduced? How long has the RM personally known the dient? 17 Client Referral F RM Prospect I- Intermediary/FIM r- Other Source (CIB, etc.) Pleaseprovide details e.g. name of referral source, how many years RM personalty has known client etc.): works for M. which is owned by Jeffrey Epstein. Jeffrey introduced to us Does Deutsche Bank pay a retrocession or similar compensation to a third party for the Introduction of this relationship? F Yes F No (If yes, desaibe). List all existing and new accounts involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) 1 F and Karyna Shuliak 12/16/2013 2 f and Karyna Shuliak -- Money Market 12/16/2013 Who is the primary ciiiiiicit person for the RM' (Nme This person needs to hare signatory rights and/or Information right for the accounts.): Preferred method of contact(indicate phone no., fax no., email address, etc.): Status 6. Approved https://na4.salesforce.com/serviet CONFIDENTIAL — PURSUANT TO FED. R. SDNY_GM_00053523 Ft) DB-SONY-0016347 PlifirfEWITACL0D9Di&eid=5 12/17/2013 EFTA_00164104 EFTA01255026