Epstein Secrets

ed in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP Booking Center: New York Rdationship Manager: Paul Morris U New Mil Relationship • Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relations p exists, provide

rew F Ga van 10/511015 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance (mica Manley Gwen MI (Signature) Dimitra Manley Gwen Hill 10/512015 10/5/2015 LATAM/INTERNATIONAL APPROVALS Client Facing Prolessianal (CFP) (Satnatu.e) Account Manager: (Signature) Global

onship 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL FtELATIONSHIP:00003483290 Spotting 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

drew F Gallivan (Signature) Andrew F Gallrvan 10/5/2015 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Dimitra Manley Gwen Hill (Signature) Dimitra Manley Gwen Hill 10/5/2015 10/5/2015 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signatur

ach account to be opened 2. Account Ownership Summary Account Name: Grautude America, Ltd Acct. Number °lava/table)! 44133251 Account Manager: Paul Morris What is the purpose of the account (e.g. pcetfdio management, adveory account, custody services, long-term investment, payment/expense account)? Mon

CRIM. P. 6(e) DB-SDNY-0000210 UW19 2 814173 EFIA_000 19083 EFTA00168830 KYC Print Page 17 of 18 M. Case Comments Created By Date Comments Dimitra Manley 8/16/117 3:06 PM This KYC serves as a high risk update for the below listed dients (together "accountholders, - 1. Gratitude America, Ltd 2. Neptu

or convicted. Please clear as she does not have a relationship with the bank, is only a beneficiary and has not been charged. Best, Amanda From: Paul Morris Sent: Thursday, February 19, 2015 11:25 AM To: Amanda Kirby Subject: Fw: Portfolio Alert - Butterfly Trust [I] Classification: For Internal Use O

learing this alert as the account is already marked as high risk and has been cleared from a reputational and AML risk perspective. Kind regards, Dimitra Manley Dimitra Manley AML Compliance Officer Deutsche Bank Securities Inc {Inactive hide details for Amanda Kirby---02/19/2015 03:51:48 PM--- Classifica

or convicted. Please clear as she does not have a relationship with the bank, is only a beneficiary and has not been charged. Best, Amanda From: Paul Morris Sent: Thursday, February 19, 2015 11:25 AM To: Amanda Kirby Subject: Far: Portfolio Alert - Butterfly Trust [I] Classification: For Internal Use

: Amanda Kirby ‹ > Date: Thu, 19 Feb 2015 16:49:30 -0500 To: PWMUS AMLKYC Cc: Paul Morris Classification: For internal use only Thank you From: Dimitra Manley On Behalf Of PWMUS AMLKYC Sent: Thursday, February 19, 2015 4:49 PM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: CLEARED: FW: Portfolio Alert - But

From: Amanda Kirb Sent: 2/19/2015 4:49:30 PM To: PWMUS AM1.JL db.coml CC: Paul Morris Subject: RE: CLEARED: FW: Portfolio Alert • Butterfly Trust Ill Classification: For Internal use only Thank you From: Dimitra Manley On Behalf O

db.coml CC: Paul Morris Subject: RE: CLEARED: FW: Portfolio Alert • Butterfly Trust Ill Classification: For Internal use only Thank you From: Dimitra Manley On Behalf Of PWMUS AMLKYC Sent: Thursday, February 19, 2015 4:49 PM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: CLEARED: FW: Portfolio Alert - But