Epstein Secrets

shed (or each account to be Opened 2. Account Ownership Summary Account Name: Southern Financial, !IC Acct. Number (I avadable) Account Manager Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, longeteirn investment, payment/expense account? M

esults found afa @No Denial Orders checks complete @Yes ON° negative results found OYes No Martedaleaubbell searched (Lawyers/Law Minn only) Oyes El No negative results found r yes ONO D. Please summarize an r atwe results fromthe database searches Skated above: HARRY BELLER: Approved in KY

150478 EFTA01283956 KYC Print Page 3 of 16 2. Account Ownership Summary Account Name: letters Inc Acct. Number (1.w.v.COW. Account Manager: Paul Morris What Is the purpose of the account (e.g. portfolio management advisory account, custody services, longterm investment, payment/expense account)' Mon

th Carolina. Our dent Is based in the US Virgin Islands E. To the best of your knowledge, has the client ever been convicted of a criminal offense' Oyes El No F. To the best of your knowledge, has the customer ever been involved in any past Itigabon against Deutsche Bank AG or any of Ps subsidiaries a

ablished for each account to be opened 2. Account Ownership Summary Account Name: Hyperion Air Inc Acct. Number (it' avaloYel. Account Manager: Paul Morris What is the purposed the account (e.g. portfolio management advisory account, custody services, long-term Investment payment/expense account)) Chec

Factiva, Reuters, Dow Jones, CAB) 5 yes Dew negative results found Dyes El No Denial Orders checks complete 2 Yes 0 NO negative results found Oyes El No Martindale-Hubbell searched (Lawyers/taw Firms only) Oyes R No negative results found 0Yes • No D. Please summarize any negative results fro

0166935 KYC Print Page 3 of 14 2. Account Ownership Summary Account Name: Mort, Inc — Money Market Acct. Number (I amiable" Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio managern nt, advisory account custody services, long-term investment payment/expense account)' M

exis, Footle., Reuters, Dow Jones. Dm 21Yes • No negative results found • US @No Denial Orders checks complete @Yes Otto negabve results found Oyes El No Martindale-Hubbell searched (Lawyers/Law Firms only) 0 Yes tr# No negative results found • Yes 0 No D. Please summarize any negative results

ed in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP. Booking Center. New Yost Relationship Manager: Paul Morris 2 New PWM Relationship O Existing PWN Relationship Relationship to PWM: If masung, please indicate since when the relationship toys, provide reas

s 1•4 No PCR checks complete In Yes 0 No negative results found Oyes No Oyes 0 No OFAC checks complete n Yes 0 No negative results found Oyes El No BIS searches complete (Lexis/Neds, Facbva, Reuters, Dow Jones, D&B) M Yes 0 No negative results found Denial Orders checks complete WI yes 0