Epstein Secrets

/Int'l PART B P2 Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Booking Center F NY r - NY/Offshore F Offshore F Moderate Risk re High Risk Janice Franklin (Compliance Signature) P DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided

KYC Print Page 1 of 12 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case # : 01141322 Status : 7. Approved with Temporary Exception One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: SOUTHE

gnature) Brian M. Biggar 10/4/2D:: Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Jacqueline Lightbody Janice Franklin (Signature) Jacqueline Lightbody Janice Franklin 10/11/2013 11/1/2013 LATAM /INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signa

KYC Print Page 1 of 29 DB PWM GLOBAL KYC/NCA: PART A raid KYC Case # : 01133377 Status : 7. Approved with Temporary Exception One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEI

From: Janice Franklin [[email protected]] Sent: 11/8/2013 11:51:45 AM To: Amanda Kirby [email protected] Subject: Your KYC has been Approved with T

n [[email protected]] Sent: 11/8/2013 11:51:45 AM To: Amanda Kirby [email protected] Subject: Your KYC has been Approved with Temporary Exception! The KYC you had submitted has been Approved with Temporary Exception. To view the KYC click here https://na4.salesforce.com/S006000000uF18Y. Case