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Document Mentions (4 shared documents)
2 mentions1 same-page
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established for each account to be 2. Actors* Ownership Summary Account Name: Gratitude America, Ltd Acct. Number (twastire): Account Manager: Paul Morris What is the purposed the account (e.g. portfolio management, advisory account, custody services, longterm investment, paymenbexpense account)' Money
ly Hart (Signature) Kimberly Hart '..26.'015 Regional Office Director (Signature) APIL Business Risk: (Signature) AML Camplw.ce G. Hal oib/o M. Crawford Yoonsun Chung (Signature) G. PH orb/o M. Crawford Yoonsun Chung 2/27/2015 2/27/2015 LATAM/INTERNATIONAL APPROVALS Client Facing Professional
2 mentions1 same-page
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tionship 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Morris Relationship to PWM: F New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide
Hart (Signature) Kimberly Hart 2/26/2015 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: G. Hill o/b/o M. Crawford Yoonsun Chung (Signature) G. Hell o/b/o M. Crawford Yoonsun Chung 2/27/2015 2/27/2015 LATAM/ INTERNATIONAL APPROVALS Client Facing Profession
2 mentions1 same-page
Page ?Same page
lished for each account to be opened 2. Account Ownership Summary Account Name: Gratitude America, Ltd Acct. Number (Aaradalde) Account Manage: Paul Morris What is the purpose of the moms* (e.g. portfolio management advisory account, custody services, longterm investment, payment/expense account)' Money
Hart (Signature) Kimberly Hart 2126/2015 Regional Office Director: (Signature) AML Business Risk: (Signature) AP% Compliance G. Hill oribio M. Crawford Yconsun Chung (Signature) G. Hill cublo M. Crawford Yoonsun Chung 2,27,2015 2/27/2015 LATAM/INTERNATIONAL APPROVALS Client Facing Professiona
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2 mentions1 same-page
Page ?Same page
KYC Print Page 12 of 13 l 'sio records to display. M. Can Comments ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris Signature) Paul Morris 2/24/2015 Office Director/Business Head: Kimberly Hart (Signature) Kimberly Hart 2/26/2015 Regional Office Director:
Hart (Signature) Kimberly Hart 2/26/2015 Regional Office Director: \(Signature) AML Business Risk: (Signature) AML Compliance: G. Hill o/b/o M. Crawford Yoonsun Chung (Signature) G. Hill o/b/o M. Crawford Yoonsun Chung 2/27/2015 2/27/2015 LATAM/ INTERNATIONAL APPROVALS Client Facing Profession
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Mutual Connections (18)
Entities connected to both Paul Morris and M. Crawford
Jeffrey Epstein
PERSON4,034 w/ Paul·3 w/ M.
DI
Darren Indyke
PERSON782 w/ Paul·3 w/ M.
Deutsche Bank
ORGANIZATION497 w/ Paul·2 w/ M.
Financial Trust Company
ORGANIZATION127 w/ Paul·3 w/ M.
Eric Holder
PERSON93 w/ Paul·3 w/ M.
U.S. Virgin Islands
LOCATION79 w/ Paul·3 w/ M.
Les Wexner
PERSON74 w/ Paul·3 w/ M.
Dow Jones
ORGANIZATION72 w/ Paul·3 w/ M.
Deutsche Bank Private Wealth Management
ORGANIZATION53 w/ Paul·2 w/ M.
Martindale-Hubbell
ORGANIZATION52 w/ Paul·2 w/ M.
EK
Erika Kellerhals
PERSON51 w/ Paul·2 w/ M.
Deutsche Bank Americas New York
ORGANIZATION48 w/ Paul·3 w/ M.
Trustee/Co-Trustee
ORGANIZATION47 w/ Paul·3 w/ M.
Bear Stearns
ORGANIZATION47 w/ Paul·2 w/ M.
J. Epstein & Co.
ORGANIZATION38 w/ Paul·2 w/ M.
KH
Kimberly Hart
PERSON25 w/ Paul·5 w/ M.
YC
Yoonsun Chung
PERSON15 w/ Paul·4 w/ M.
Settior
ORGANIZATION4 w/ Paul·2 w/ M.