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

KYC Mint Page 12 of 19 Address (city, street. post code): 6100 Red Hook Quarter, B3 St. Thomas00602 U.S. TIN/ON: Provide a description of the entity's o

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

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

KYC Mint Page 18 of 22 gets their revenue from the return of these investments. Southern Trust invests in different portfolios catered to their clients and

KYC Mint Page 18 of 22 gets their revenue from the return of these investments. Southern Trust invests in different portfolios catered to their clients and

KYC Mint Page 20 of 22 Court Cases are closed Erika Kellerhals: Civil Action court case of James P Carroll v Dawn Prosser (a divorce case) which lists Eri

KYC Mint Page 20 of 22 Court Cases are closed Erika Kellerhals: Civil Action court case of James P Carroll v Dawn Prosser (a divorce case) which lists Eri

KYC Mint Page 15 of 22 Institution: Country. Est. Assets Under Mgt. Institution: Country Ed Assets Under Mgt. Institution: Country Es: Assets Under Mgt

KYC Mint Page 13 of 22 in net worth. In 1987. Leslie Wexner. founder and chairman of Ohio-based The Urn ited chain of women's clothing stores, became a wee

KYC Mint Page 13 of 22 in net worth. In 1987. Leslie Wexner. founder and chairman of Ohio-based The Urn ited chain of women's clothing stores, became a wee

KYC Mint Page 15 of 21 O Foundation/Association RI Trust ❑Company O Estate O Partnership Z Private Investmer: Philanthropic/Charitab e Commercial I Ty

KYC Mint Page 12 of 35 One sheet must be established for EACH INDIVIDUAL PARTY in Secdon 2. Account Ownership Summary 3A. Individual Details (for all parti

KYC Mint Page 24 of 35 Describe the chain from the direct owner of the entity to the ultimate beneficial owner of not the same persons). Aromatiss S A S is

KYC Mint Page 27 of 35 Estimated gross receipts p a (5) Estimated net profit p a (5) Estimated investable assets (5): Potential Amount to be invested wit

KYC Mint Page 29 of 35 - Veronica Maria Silva Luna: Delegate Council Member. - Juan Carlos Rodriguez Cuba: Delegate Council Member. - Marlene Strutz Recin

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

KYC Mint Page 20 of 22 Court Cases are closed Erika Kellerhals: Civil Action court case of James P Carroll v Dawn Prosser (a divorce case) which lists Eri