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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
82081 KYC Print Page 3 of 12 2. Account Ownership Summary Account Name: 3SC Interiors tic - MMA Acct. Number (if available) Account Manager: Paul Maris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, longterm investment, payment/expense account)? Mo
established for each account to be opened 2. Account Ownership Summary Account Name: leepers Inc Acct Number (a i swailattle): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory account, custody services, long-term invesbnent, payment/expense account)? C
in the relationshi 1. Relationship Details Relabooship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000 Booking Center: New York Relabooshp Manager: Paul Maris 0 New PVW4 Relationship WI Existing PWM Relationship Relatonship to PWM: If exisbng, please indicate since when the relationship exists, provide
EFTA00168770 KYC Print Page 4 of 25 2. Account Ownership Summary Account Name: Hyperion Air LLC Acct. Number (if avallablO Account Manager. Paul Morris What is the purpose of the account (e.g. portfolio management, advisory octant, custody services, long•berm investment, payment/expense account)? C
established for each account to be opened 2. Account Ownership Summary Account Name: Hypenon Air Inc Acct. Number (dateibble). Account Manager. Paul Maris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, longterm investment, payment/expense account)? C
Entities connected to both Paul Morris and Paul Maris

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Deutsche Bank
ORGANIZATION
Financial Trust Company
ORGANIZATION
NEW YORK NY
LOCATIONHarry 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
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATION
Bear Stearns
ORGANIZATIONTIN/EIN
ORGANIZATIONWealth/Source of Funds
ORGANIZATIONal Legal Entities
ORGANIZATIONLawyers/Law Arms
ORGANIZATION