KYC Print Page I of 17 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01704382 One sheet must be established 1. Relationship Details I Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:000004832SO Booking Center: New York Relationship Manager: Stewart OldfieId E l New PWM Relationship R Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Li Client Referral O RM Prospect O Intermediary/FIM Li Other Source (Cm, etc.) How Was the Client(s) Introduced? How long has the RM personally known the client? Please provide details e.g. name of referra source, how many years RM personally has known client, etc.): Jeffrey Epsten President of Gratitude America) is a current client of the bank. He and Darren Indyke reached out to Stew Oldfield on 12/23/2016 to open a checking account for Its newest entity, Prytanee LLC Does Deutsche Bank pay a retrocession or similar Ell Yes I W No compensation to a third party for the introduction of this relationship? (If yes, desenbo List all existing and new accounts involved in this relationship 1 Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) 1 R Prytanee, LLC - Deposit 1/6/2017 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the accounts.): Darren Indyke Preferred method of contact(indicate phone no., fax no., e-mail address, etc.): relationshi - list all accounts included in the relationshi Status : 6. Approved SDNY_GM_00060918 CONFIDENTIAL — PURSUANT TO FED. https://dbforcepb.my.salesforce o rtietriS epclifirtfAtl N30000000D9Di... 5/23/2018 0B-SDNY-0023743 EFTA_0017I430 EFTA01297577