KYC Print Page 1 of 18 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01977705 One sheet must be established oer relationshi • list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP Bookng Center. New York Relationship Manager: Stewart Oldfield • New PWM Relationship 0 Existing NM Relationship Relationship to PWM: If existing, please indicate since when the relatiorship exists, provide reason for new profile and attach old profile: ••• 2018 Periodic Review - HR Overdue KYC •" Last Approved KYC S • leepers Inc, lege Inc & lege LLC - 01790820 How Was the dent(s) 2 Dent Referral 10 RM Prospect I 0 IMermedery/FIN I Other Source (GB, etc.) Introduced? How long has the RM person* known the client? Please provide details (e.g. name of referral source, ow many years RM personally has known client, etc): Jeffrey Epsten reached out to Stew Oldfield on 3/7/17 to have a new acct opened under this relationship.. Does Deutsche Bank pay a retrocession or similar • yes I 2 No compensation to a third party for the introduction of this relationship? (If ys, &tabs): List all existing and new account involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) 1 2 Jege Inc 10/18/2013 2 ! Jege LLC- 10/18/2013 3 2 9/23/2013 Jeers Inc Who is the primary contact person for the RM? (Note: This person needs to have signatory right and/or information right for the accounts.): Darren K. Indyke Preferred method of contact orclicate I:6one no., fax no., erred address, etc.): Status : 6. Approved SDNY_GM_00037634 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-000045S https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EF1'A_0O148246 EFTA01282246