KYC l'rint Pagel of 10 DB PWM GLOBAL KYG/NCA: PART A KYC Case = : One sheet must be established pr relationship - list all accounts Included In the retationsin 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center. New York Relationship Manager: Pate Mans • New PWM Relationship ID Existing PWM Relationship Relationship to PWM: If costing, please indicate wee when the relationship mists, provide reason for new profde and attach old profile: 2 Client Referral O RH Prospect • Intermediary/PIM O Other Source (GB, etc.) How Was the Cilent(s) Introduced? How long has the RII personally known the diet? Please provide details (e.g. name of referral source, how many years current client of the Bank. Wants to open a new account. Irdroductko Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague Over the course of a fen meetings Paul was able to get Jeffrey to Rel personally has known diet, etc): Jeffrey Epstein s a details of Paul and Jeffrer Jeffrey Epstein was a client of who introduced them while Paul was at JP/organ. treig some of his funds over to Deutsche Bank Does Deutsche Bank pay a retrocession or singer O Yes 1 2 No compensation to a third party for the introduction of this relationship? Of Yes, &sate). List al existing and new accounts involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intendcd/actual) 1 9 2orro Development Corp 4/28(2014 2 I' LI 2orro Development Com -- Money Market 4/28/2014 Who is the primary contact person for the RN? (Note: This person needs to have signatory rights andfor anfonnabon right foe the accounts.): r.,_„„en thdyke a " Preferred method of contact (indicate phone no., fax no., ems address, etc.): Status : 6. Approved SDNY_GM_00037349 CONFIDENTIAL- PURSUANT TO FED. R. IA I ONFIDENTIAL DB-SONY-0000173 https://dbforcepb.my.salesforce.com/servlet/servletintegratio