Epstein Secrets

nt? Please provide details (e.g. name of referral source, how many years RN personally has known client, etc.): Richard Kahn is a current client of Paul Morris. He referred the account as he knows the owner of this LLC and S also POA. Does Deutsche Bank pay a retrocession or similar 0 Yes I 2 No compens

I EFTA01282080 KY( Print Page 2 of 12 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: JSC Interiors LLC - Deposits Acct. Number (layoff:WM): Account Manager: Paul Moms What is the purpose of the account (e.g. portfolio management, advisory account,

meeting(s took place: Bank Officer tia imp) Bank Office: Client Private Dcmkile: Client Place of /Business: Other Location (specify): Date: Paul Morris D 12e3.2013 • 74 LI O • r,. O n • Wealth Details for this individual are not filled in, because they are the same as for the folkymng pers

tside of his/her country of nabonality for S years or more? O yn @No Profession/Occupation: )SC Interiors LLC Tax ID / $SN: Current Employer: JSC Interiors LLC PositionMtle/Rank: Interior Decorator Address of employer: AS Lexington Ave 14th Fl New York NY United States 10022 Does the person work a senio

From: Amanda Kirby Sent: 11/14/2014 11:33:06 AM To: Paul Morris Subject: Case # 01305519: has been assigned to you. "*" NEW CASE ASSIGNMENT NOTIFICATION '" The following case has been assigned to you. Custome

t: Case # 01305519: has been assigned to you. "*" NEW CASE ASSIGNMENT NOTIFICATION '" The following case has been assigned to you. Customer Name: JSC Interiors LLC Contact Name: JSC Interiors LLC Case #: 01305519 Type: case subject: KYC Annual call Note Description: click on the link to access the case: ht