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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
down to the ultinate/underlying Beneficial Owner( ). _egal :intityof Description Source of Wealth receked Parties related to this account AccoundPIC molder Ow nerTrust/ Settlor of Founder of Foundation Ultimate Beneficialor Owner *rotor) Full POA iteSinancial POA Intermeduary6harehold
ionship 1. Relationship Details Relatioreship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Morris K New OWN Relationship Existing PWM Relabonslup Relabonship to PWM: If existing, please indicate since when the relationship exists provide reaso
ase dril down to the ultimate/underlying Beneficial Owner(s). _egal5eunptien laity-ISource if Wealth equired Parties related to this account AccoundPIC Holder Ownertrust/ Setter of Founder of Foundation Jltimate Beneficially 3wner bgnatory.imitedrinanclal Full FOA PO* Intermediary (FIM)
for each account to be opened 2. Account Ownership Summary Account Name: Butterfly Trust -- Checking Acct. Number Of avai.tAW Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory account, custody services, long-term investment, payment/expense account), Th
drill down to the ultimate/underlying Beneficial Owner(s) .eganescripUon Entity of Source of Wealth required Parties related to this account AccoundPIC Holder OwnerTrust Settler of / Founder of toundabon Admate Benefk rat Owner 'Senator Df Full ?0A inytednancial A Mennedmiry (FIN) Sig
Entities connected to both Paul Morris and AccoundPIC

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Deutsche Bank
ORGANIZATION
Financial Trust Company
ORGANIZATIONHarry Beller
PERSON
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Dow Jones
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Paul Volcker
PERSONDeutsche Bank Americas New York
ORGANIZATION
Bear Stearns
ORGANIZATIONIndMduars
ORGANIZATIONEl NY
LOCATION