Epstein Secrets

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

b.hiarket Team Head (SNTH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Rank Private Wealth Management (PWAI) worldwide is committed to professionally serve the interests of its clients. To do so. Client Facing Professionals I(I) (CFP.9 should establ

established for each account to be opened 2. Account Ownership Summary Account Name: The Maze Trust Acct Number (I f avaibbie) 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)) Ch

ub-Market Team Head SMT14): (Signature) AML Business Risk: (Signature) AML Compliance: (Signatuie) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Rank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so. Client Facing Professionals)(!) (CFP's) should establi

hed for each account to be opened 2. Account Ownership Summary Account Name: Southern Financial, at Air I. hunter (if avaMiNe). kcounl Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory account, custody services, long-term investment, payment/expense account)? Mo

arket Team lit-ad 5/1T11)' (Signature) All. Business Risk: (Signature) Alit Compliance (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Rank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so. Client Facing Professionals)(!) (CFP 's) should establ

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

Sub-Market Team Head SMT14): (Signature) MIL Business Risk: (Signature) an% Compliance: (Signahne) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT• Deutsche Rank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so. Client Facing Professionals)(!) (CFP's) should establi

eet must be established for each account to be o 2. Account Ownership Summary Account Name: NES, LLC Acct. Number (if avaialle) Account Manager Paul Morris What s the purpose of the account (e.g. portfolio management, advisory account ustody services, long-term investment payment/expense account)' Chec

ub-Market Team Head SMT14): (Signature) MIL Business Risk: (Signatuie) AM) Compliance: (Signatuie) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT• Deutsche Rank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so. Client Facing Professionals)(!) (CFP's) should establi

uded in the relationshl 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: New York Relationsht Manager: Paul Morris 2 New PWM Relationship O Existing Will Relationship ReLatIonshlp to PWM: If existing, please indicate since when the relationship exits, provide

Market Team litsid 4.1 TN)' (Signature) Ali Business Risk: (Signature) Alit Compliance (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Rank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so. Client Facing Professionals)(!) (CFP 's) should establ