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lved in this relationship Legal Entity Aixount(s) Account Name / Number Opening Date OntendecUactua-i I Gratitude America, Ltd 2/18/2015 2 j Neptune, LLC - Deporit 10/18/2013 3 5 NES, LLC - Deposit 11/8/2013 Who is the primary contact person for the RM? (Note: This person needs to have si
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
d in this relationship Legal Entity Aixount(s) Account Name / Number • Opening Date 0ntendedlactua'i I Gratitude America, Ltd- 2/18/2015 2 j Neptune, LLC - Dymond- 10/18/2013 3 5 NES, LLC - Deposit 11/8/2013 Who is the primary contact person for the RM? (Note: This person needs to have si
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
involved in this relationship Legal Entity Aixount(s) Account Name / Number Opening Date 0ntendedlactuai I Gratitude America, 2/18/2015 2 j Neptune, LLC - Depo 10/18/2013 3 5 NES, LLC - Deposit 11/8/2013 Who is the primary contact person for the RM? (Note: This person needs to have signa
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
Entities connected to both Neptune and I. Relationship Details

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Richard Kahn
PERSON
Stewart Oldfield
PERSONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATION
Eric Holder
PERSONHarry Beller
PERSON
Deutsche Bank
ORGANIZATION
Prince Andrew
PERSON
Paul Volcker
PERSON
Financial Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATIONMartindale-Hubbell
ORGANIZATION
George W. Bush
PERSON
Les Wexner
PERSON
Alan Dershowitz
PERSONLawyers/Law Firms
ORGANIZATION
Bill Clinton
PERSON
Bear Stearns
ORGANIZATION