Epstein Secrets

lationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELAllONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Morris Relationship to PWM: F New PWM Relationship (7 Existing PWM Relationship If existing, please indicate since when the relationship exists, provi

sts, provide reason for new profile and attach old profile: How Was the Oient(s) Introduced? How long has the RM personally known the client? r Client Referral 17 RM Prospect F Intermediary/FIM r Other Source (06, etc.) Please provide details (e.g. name of referral source, how many years RM personalty

in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: I New York Relationship Manager: Paul Morris Relationship to PWM: F New PWM Relationship " Existing PWM Relationship If existing, please indicate since when the relationship exists, provide

old profile: Update of KYC #01133113. Trustees have changed How Was the Client(s) Introduced? How long has the RM personally known the dient? r Client Referral 17 RM Prospect rInterrnediary/FIM r Other Source (C18, etc.) Please provide details (e.g. name of referral source, how many years RM personally

onship 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL FtELATIONSHIP:00000.483290 Booking Center: New York Relationship Manager: Paul Morris Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provid

ts, provide reason for new profile and attach old profile: How Was the Client(s) Introduced? How long has the RM personally known the client? r Client Referral 17 RM Prospect 1.— Interrnediary/FIM r Other Source (06, etc.) Please provide details (e.g. name of referral source, how many years RM personalt

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

sts, provide reason for new profile and attach old profile: How Was the Chent(s) Introduced? Haw long has the RM personally known the client? r Client Referral F RM Prospect rInterrnediary/FIM F Other Source (C18, etc.) Please provide details (e.g. name of referral source, how many years RM personalty ha