Epstein Secrets

be established for each account to be opened 2. Account Ownership Summary Account Name: Jege Inc - IIIM9 - DDA Acct. Number (if Account Manager: Stewart Oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)?

aterial changes confirmation "emair attached in the case ONSHORE APPROVALS Client Facing Professional (CFP): Stewart Oilfield ‘Signature) otewart Oldfield 9/28/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallivan 9/28/2018 Regional Office Director: ‘1Signature) AM

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

lationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELAllONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relationship RI Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provid

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

lationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relationship [el Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provi

PWM GLOBAL KYC/NCA: PART A P2 KYC Case # : 01977694 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relat

and did not Md the names searched to be on any sanctions Id's. ONSHORE APPROVALS Client Facing Professional (CFP): Stewart Oldfeld (Signature) Stewart Oldfield 6/7/2018 Office Director/Business Head: ANdrew F Gallivan (Signature) ANdiew F Gallivan 6/7/2018 Regional Office Drector: (Synattre) AML Bus

DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01946825 One sheet must be established per relationship - list all accounts Included In the relationshi I. Relationship Details RelatkinsNp Name: SOUTHERN FINANCIAL RELATIONSHIP Booldng Center. New Yak Reratkinsnp Manager. Stewart COMM O New PWal Relationstsp 2 Existin

ded in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSH!P Booking Center New YON Relationship Manager: Stewart Oldfield K New PWM Relationship :7_.1 Existng PWM Relationship Relationship to FWM: If existing, please indicate since when the relationship exists. provi

9 DB PWM GLOBAL KYC/NCA PART A KYC Cases 01790739 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSH!P Booking Center New YON Relationship Manager: Stewart Oldfield K New PWM Relationship :7_.1

ded in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSH!P Booking Center New YON Relationship Manager: Stewart Oldfield K New PWM Relationship :7_.1 Existng PWM Relationship Relationship to FWM: If existing, please indicate since when the relationship exists. provi

9 DB PWM GLOBAL KYC/NCA PART A KYC Cases 01790739 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSH!P Booking Center New YON Relationship Manager: Stewart Oldfield K New PWM Relationship :7_.1

ded in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSH > Booking Ce^:er New YON Relationship Manager: Stewart Oldfield New PWM Relationship 2 Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide re

DB PWM GLOBAL KYC/NCA PART A ,CYC Case ft 01898372 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSH > Booking Ce^:er New YON Relationship Manager: Stewart Oldfield New PWM Relationship 2 Exist

ded in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP Booking Center New YON Relationship Manager: Stewart Oldfield K New PWM Relationship :7_.1 Existrg PWM Relationship Relationship to FWM: If existing, please indicate since when the relationship exists. provi

ge 1 of 19 KYC Case # DB PWM GLOBAL KYC! NCA PART A One sheet must be established per relationshi - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP Booking Center New YON Relationship Manager: Stewart Oldfield K New PWM Relationship :7_.1