Epstein Secrets

G ' Does the cbent or related party have any financial or other association / interactkins within countries or O yes 2 to regimes sanctioned by the Office of Foreign Assets Control (0fAC)? II. Does the client or related party have any financial or other association/ Interactions within high risk O yes 2 No countries? I. Co

e I of 16 OB PWM GLOBAL KYC/NCA: PART A KYC Case r One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Nallle' SOUT14ERN FINANCIAL RELATIONSHIP:00030183290 a-mating Center Mar 'kirk Relationship Manager: Stewart Oldfiekl • New PWM

ce immedately) Does the client or related party have any financial or other association I interactions G. within countries or regimes sanctioned by the Office of Foreign Assets Control ales R No (OFAC)? Does the client or related party have t_J any financial or other association/ interactions r—, H. Yes R No within high ris

ge 1 of 23 DB PWM GLOBAL KYC/NCA: PART A KYC Case * One sheet must be established per relationshi - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELAllONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relat

ce immecfately) Does the client or related party have any financial or other association / interactions G. within counties or regimes sanctioned by the Office of Foreign Assets Control O yes Pi No (OFAC)? Does the client or related party have any financial or other association/ interactions i—i H. L.J Yes ...?, No within high r

1 of 19 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : One sheet must be established per relationshi - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELA11ONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Ok'field EJ New PWM Relat