Epstein Secrets

ED. R. CRIM. P. 6(e) DB-SDNY-0002882 EFTA_00 150667 EFTA01284145 KYC Print Page 20 of 21 M. Case Comments Created By Date Comments KshltIJ Golan 8/8/117 4:45 PM This KYC serves as a high risk update for the below Isted chaos (together 'accountholders') - 1. Southern Financial, LLC 2. Southe

o 7/6/2027 Regional Office Director: Signature) Mt Business Risk: (Signature) NI- Compliance: 'Nub] mien, Yoornun Chung (Signature) KshitIJ Golan' Yoonsun Chung 8/8/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager (signature) Glo

c)3 foundation with Jeffrey Epstein serving as the President. To the best of your knowledge, is the entity party to a non-banking relationship wIth Deutsche Bank (e.g. external legal counsel, client referral source, suppler of goods or wrvIces)>: Tes O Hog Describe Nature of Entity's Primary Business and Inv

00000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002881 EFTA_00 150666 EFTA01284144 KYC Print Page 19 of 21 Deutsche Bark AG or any of its subsidiaries or is the aistaner threatening litigation against Deutsche Bark AG or any of is subsidiaries? (// Yet, provide aka* below

als can be found in approved case 0179()655. Cynthia Rodriguez 9/6/117 12:09 AM ID for ICelerhals can be found In approved case 01344537 KshlttJ Golan 9/6/117 3:22 PM This KYC serves as a high risk update for the below listed clients (together "accounthoklers") - l. The Haze Trust 2. Butterfly Tr

sons) Jeffrey Epstein: GraMalBenefoary Darren Indyke: Trustee To the best of your knowledge, is the entity party to a non-banking retationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: Yes O No g Describe Nature of Entity's Primary Business and

tomer ever been involved ei any past litigation against Deutsche Bank AG or any of Its subsidiaries or s the customer threatening litigation against Deutsche n Bank AG or any of is sitsidiarles? (If Ken provide deaths betew and coma Quaky AVt u yes 2 No aatAtn/Inft i t or the Regulatory Catty! Group and notify Con

/5/2017 Regional Office Director: (Surefire) AML Business Risk: (Signature) AML Compliance: Kshitfl Golan' Yoonsun Ching (Signature) Ks hie) Golan Y0011510 Chung 8118/20/7 8/18/2017 LATAM /INTERNATIONAL APPROVALS ORM Facing Professional (CFP): (S/nature) Account Manage: (Signature) Glob

S g_, tors en the house acct are: Jeffrey Epstein Darren) ke To the best of your knowledge, is the entity party to a non-banNng rebtlaship with Deutsche Bank (e.g. external legal counsel, diem referral source, supplier of goods or services)?: O No2 Describe Nature of Entity's Primary Business and Investm

ANdiew F Gallivan 6/7/2018 Regional Office Drector: (Synattre) AML Busness Risk: (Signature) AML Compta rice. Kshb) GOWN (Sgnature) l(Shlt9 Golan! 9;10/2018 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP). (Signature) Account Manager: (Signature) Gabel Market Team Head (GM

v or Frendsh4e, descnte) O Family El Friendship 2 None To the best of your knov.lectge, is the indiNdual party to a non-bariking rdabonship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)?(IT Yes,descrite 1 r-i r__, Yes 0No If applicable, imitate