Epstein Secrets

s the customer F. threatening litigation against Deutsche Bank AG or any of Its subsidiaries? (If Yea D Yes g No provide details below and contact Quality Mgt. (LatAm/Intl) or the Regulatory Control Group and notify Compllance immediately) G. O Yes ../ No Does the client or related party have any financ

KYC Mint Page 16 of 19 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B rA Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking C

s the customer F. threatening litigation against Deutsche Bank AG or any of Its subsidiaries? (If Yea D Yes g No provide details below and contact Quality Mgt. (LatAm/Intl) or the Regulatory Control Group and notify Compllance immediately) G. O Yes ../ No Does the client or related party have any financ

KYC Mint Page 16 of 19 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B rA Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking C

s the customer F. threatening litigation against Deutsche Bank AG or any of Its subsidiaries? (If Yea D Yes g No provide details below and contact Quality Mgt. (LatAm/Intl) or the Regulatory Control Group and notify Compllance immediately) G. O Yes ../ No Does the client or related party have any financ

KYC Mint Page 16 of 19 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B rA Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking C

s the customer F. threatening litigation against Deutsche Bank AG or any of Its subsidiaries? (If Yea D Yes g No provide details below and contact Quality Mgt. (LatAm/Intl) or the Regulatory Control Group and notify Compllance immediately) G. O Yes ../ '..io Does the client or related party have any fin

KYC Mint Page 16 of 19 DB PWM GLOBAL KYC/NCA: US/ LatAm /1 nt'l PART B rA Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Bookin