KYC l'rint Page 1 of 33 DB PWM GLOBAL KYC/NCA: PART A KYC Coy, : One sheet must be established pr relationship - list all accounts Included In the retationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP. cooking Center: New Yak Relationship Manager: Stewart DIMS • New PWM Relationship 9 Existing PWM Relationship Relationship to PWM: If costing, please indicate sate when the relationship exists, provide reason for new profde and attach old profile: ***This KYC is a periodic review for high risk remediateni** Original o inb newcheclong account with account title as Zorro Management LLC(House Acct) and adding 2 new signets: Client Referral O RM Prospect O Intermediary/PIM O Other Source (GB, etc.) How Was the alent(s) Introduced How long has the RN personally known the client? Please provide details (e.g. name of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein reached out to Stew Oldfleld co 3/7/17 to have a new acct opened elder Zorro Management LLC and add two new signors to this new acct ally. Dees Deutsche Bank pay a retrocession or driller O Yes empanel:ion to a third party for the introduction of this relationship? al Yes desotei List al existing and new accounts involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) El Zorro Management, LLC - Deposit 12/20/2016 2 2 Zorro Management, LLC (House Acct 3/13/2017 3 A LSJE, LLC - Deposit 2/25/2015 4 5 9 Mort, Inc - Deposit 2/6/2015 0/23/2013 Jeepers Inc- 8rokerage- 6 9 Hyperion Ai; LLC - Deposit 10/18/2013 7 9 Plan D LLC - Deposits 10/18/2013 8 • LI JEGE LLC - Deposits 10/18/2013 9 in JEGE Inc- Deposes 10/18/2013 Who is the primary contact person for the RN? (Note: This person needs to have signatory rights and/or infemation right for the accounts.): Darien Indyke Preferred method of contact (indicate phone no., fa