Epstein Secrets

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, provid

b-Market Team Head (SMTH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMEN7': Deutsche Bank Private Wealth SONY_GM_00053544 httpsl/na4.salesforce.com/servle frittpriEtrirttACE/D9Diaceid=50060... 11/15/2013 CONFIDENTIAL - PURSUANT TO FED_ R. DB-SDNY-00

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

b-Market Team Head (SMTH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY AtTATEMENT: Deutsche Bank Private Wealth SDNY_GM_00057121 Intps://dbforcepb.iny.salesforeerNIORDENTIKOL130000000D9Di&ei ... 1/5/2016 CONFIDENTIAL - PURSUANT TO FED. R. Wis. a(b) ' DB-S

established for each account to be opened 2. Account Ownership Summary Account Name: LS)E, LLC I Acct Number Of evailablell nt Accou Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)?

Sub-Market Team Head f4TH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth SDNY_GM_00056736 Imps://dbforeepb.my.salesforee.crkisPIDENTIK0L130000000D9Di&ei... 7/3/2015 CONFIDENTIAL - PURSUANT TO FED. R. RoeP.I3tb) ' DB-

lationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY 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

Sub-Market Team Head MTH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) PR/ VATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth SDNY_GM_00064641 CONFIDENTIAL - PURSUANT TO FED. R. Fit) DB-SDNY-0027466 https://na4.salesforce.com/servIel FIBENTIIkt 0D9Di&eid=500600... 8/2

KYC Print Page 14 of 15 M. Case Comments No records to display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morns (Signature) Paul Morris 7/17/2013 Office Director/Business Head: Brian M. Biggar (Signature) Brian M. Biggar 7/18/2013 Regional Office Director: (Signature) AML Bus

ub-Market Team Head (SMTH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth https://na4.sal esforce.corn/servlet/servlet. Integration?' id=01N30000000D9Di &eid=500600... 9/19/2013 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P.

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:

ub•Market Team Head (5MTH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth https://dbforeepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. 8/10/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)