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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
12 NY O NY/Offshore O offshore LO Moderate isk ra au High Risk Yoortsurt Chung (Complianc Signature) OM Employee O DB Managed PIC O DO is Trustee/Co-Trustee O Bearer Shares 4. Attadimenb ! A. Type of Photo ID Provided 0 Drivers License 0 Passport O National/State ID O Other R. Checklist of names (in
2 mentions1 same-page
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/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
O NY/Offshore O Moderate (Risk oa, ra Ho Risk Yoonsun Chung NY • Offshore (Compliance Signature) O DB Employee O DB Managed PIC O DB is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided 12I Drivers License O Passport O National/State ID O Other B. Chedist of names (indN
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F Gallivan (Signature) Andrew F Gal van 7/25.2017 Regional Office Director: (Signatue) AM Business Risk: (Signature) AML Compliance: Kshrb) Golan, Yoonsun Chung (Signature) Kshitg Golani Yoonsun Chung 7/27/2017 7/27/2017 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (
enter 2 NY NY/ Offshor E Offshore RiskO Moderate n1 ci High Risk Yoonsun Chung (Compliance *nature) O DB Employee O CEr Managed PIC • DB is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided El Drivers license O Passport O National/State ID O Other B. Checklist of names 0ndi
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Jeffrey Epstein
PERSON22 w/ Golan·73 w/ Trustee/Co-Trustee
Dow Jones
ORGANIZATION5 w/ Golan·62 w/ Trustee/Co-Trustee
Martindale-Hubbell
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the Office of Foreign Assets Control
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DI
Darren Indyke
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PERSON2 w/ Golan·47 w/ Trustee/Co-Trustee
Deutsche Bank Americas New York
ORGANIZATION3 w/ Golan·43 w/ Trustee/Co-Trustee
Bill Clinton
PERSON31 w/ Golan·12 w/ Trustee/Co-Trustee
Paul Volcker
PERSON4 w/ Golan·39 w/ Trustee/Co-Trustee
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PERSON21 w/ Golan·21 w/ Trustee/Co-Trustee
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ORGANIZATION3 w/ Golan·33 w/ Trustee/Co-Trustee
TIN/EIN
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Southern Trust Company
ORGANIZATION14 w/ Golan·19 w/ Trustee/Co-Trustee
Deutsche Bank Private Wealth Management
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Harry Beller
PERSON2 w/ Golan·30 w/ Trustee/Co-Trustee
Deutsche Bank
ORGANIZATION4 w/ Golan·28 w/ Trustee/Co-Trustee