KYC Print Page I of 13 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case # : 01469735 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL FtELATIONSHIP:00003483290 Spotting Center: New York Relationship Manager: Paul Morris Relationship to PWM: F 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: The account was dosed due to inactivity. To reopen the account AOG needs an updated KYC. How Was the Clients) Introduced? How long has the RM personally known the dient? 17 Client Referral F FIN Prospect F Intermediary/FIM F Other Source (CIS, etc.) Please provide details (e.g. name of referral source, how many years RM personalty has known client, etc.): Jeffrey Epstein (President of Gratitude America) is a current client of the bank Does Deutsche Bank pay a retrocession or similar compensation to a third party for the introduction of this relationship? F Yes r No (/f yes, descnbe) List all existing and new accounts involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) I F Mort, Inc 11/12/2013 2 F Mort, Inc-- Money Market 11/12/2013 Who is the pnmary ontact person for the RM? (Note: This person needs to have signatory rights and/or Information right for the accounts.): Preferred method of contact(indicate phone no., fax no., e-mail address, etc.): Status 6. Approved SDNY_GM_00057110 Imps://dbforcepb.my.salesforeectkisgviaENTIK0L130000000D9Di&ei... 1/5/2016 CONFIDENTIAL - PURSUANT TO FED. R ItteP. a(b) I DB-SONY-001993a EFTA_001 67678 EFTA01295812