KYC Print Page 12 of 22 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar 3k Individual Details for all parties) Individual's Name: Jeffrey E. Eps:e ^ Date of Birth Country of Residence: USVI Country of Ofizer sh o USA Address of primary residence' Little St James Saint Thomas 00802 United States Professor OCCJ pa: on Self Empolyed Tax D SSN Current Empbyer: Southern Framed LIG Position/Title/Rank: President Address of employer: 6100 Red Hook Quarter B3 St. Thomas United Sates 00802 Is the individual a Politically Exposed Person (PEP)7(1/ Yes, descdbe) dose relationship with Bill Clinton and Prince Andrew EYes • No To the best of your knowledge, is the individual related to an employee of the OB group?(if Family or Friendship, describe ) OFamily O Friendship ®None To the best of your knowledge, is the individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel. client referral source, supplier of goods or services)7(if Yeti/ascribe) O Yes RI No If applicable, indicate which bank officers have met the person: Indicate where and when the client meeting(s) took place: Bank Officer Name(s) Bank Office Client Private Domicile: Client Place of Business: Other Location (specify - Date O O O O O O O O r, Oman Details for this individual are not filled in, because they are the same as for the following person: 38. Wealth Details (Only for parties requiring source of wealth desaiption as indicated in Section 2) Nature of the Individual's Business: Private investments Summarize Source of Wealth: ' Bailees Owner O Salary/Earnings RI Investment O Inheritance/Gifts O Other Further Describe Source of Wealth (Detail the history of wealth for each of the sources (e.g. For trusts, how did settlor accumulate wealth? For inheritance, how did family accumulate wealth?For business owners. how long in business, how many employees, level of pro