EFTA01298809.pdf

Deutsche Bank
Account Holder Name J Epstein Yawn Warns Foondwon In!
GC iS • 48842? Select reason for NYC Raoul. Reuter
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Jellies Edward Epstein thole Member a ALAI
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ornr Southern Trust Company Inc A • X MR NR
?Kerman la/ Trust t ompony a • • Y MR MR
Legal Extaisnas r ire O Good Slandinj
toortmonts It1 (2)(3)
Weer: DIP for Llancw Wylie Can be round r 'IreCOSboy 0 OCIS • Ch4OS
Siattlegi Aulftedly 2)10 an Jeffrey Eaten Paul S Barret S Enka Kellen, is a e attached in the KYC 819/ 09
a)ROC MI MOW On Jeffrey Epsteina Paul S Barrett cleaner • attached in KYC • 19226n
Song Auittinanimeus COirant on he BUN or -4)Frarfart ret Mott On Darren Inlyle • clearance =Kind in NYC 1197;699
Trustees (J Elan vein wands Fihndrilhei MB
Entity Paella) INILICININI Attitita al ArramialloNlike /Ors
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Required Approvelseocumonts Include but not limited to- General Notes:
o A:3R Appro..)l non-US clients with indicia of US status ri.. :,..i) inc.-can ,n cryroots a irtooration Is no? found In Current KTC or Customer Profile (enter number .n fields EIS W2-6 and
Dna. to :Warm US aaTort/S cniirrhasgmy trains Ca binohe a Nun.., Fr) relmana• to I fol number In the t Ommentv), •x plain ,n whit 11 NYC Case or wherein I he Repository lire informal4n can be
annoinal mrarary a non-U S put ran U S adobes). found
AFC Riipultallorial Risk Approval (gaming (2) Indicate If Information is miming
ANL Compkance S BRM Approval br US redone Wm an &share PIC (3) il the account holder is a non US individual and has a US Individual as POW las experts, Perna Sherpa and Rich latest.
need to be Informed as this Is considered a US Indic ia
0 Clint wider UBO Iron EU (min to Tab 3 • EUCountry UM). add note b chre paha
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Clint Risk Program ICRP) Form Zr all new Maws (CRP terns are required at NYC (a) Sine Occ upnion. Employer's Name and Address. Unnamed income. Net Worth
Gage seta use onis de not go Trough India - Nat USCLIENTSONLY
a Cross Border Approval (b) If there is any ncgathe news, assure to slalirna mire II In DEtforce.
()CRP Escalation Bon/ Approval • Encino% M War eAtCoutty let permtled• NO (C) Make sure true PEP determination captured accurate/a
EXCEPTIONS for Global exit countries
a EC* Approval ;i was Ribs X YCe FOr New CMO S AND Carob doff/hyaena ham Oh Make sure the account details are compiled (I e ACC Duni manager. account type. currency. purpose of the ICC cunt)
reed rrrirr AWD as Can Drops Reveal)
II FinCEfts CODRule Form (e) Mate sure the dent meeting int/amnion Is entered in DEI Force Are the booking center. mistral source. introduction
detail and payment retrocenion question related to this client entered in Dittforce?
0 German Bank Sopersilon Act KASAI Ounlionn.**- nogacei la ALL new Cant.
KANSA ceteimnatcn made Mr fleets mating in Or braBI PM NEEDS le be egnoted
Sc, too SOIL • no fart ownem) and any in between entbee Mat incleecly Own 50% Ca nays
a Ghia. atallainahillt•APPrOval (vkarcerraritelyoctai rot)
a Industry Rep RIO Esc Solon (Mips.Nnpa rbik Intranadti comtar*teppdApp him() •
Octant-a industry
0 MO Approval aclapassas Gun • arra-I rategs)** Sutra to upcoming BSM
approval changes -this may be removed.
a Non-target milled Approval
0 PEP/negative media escalation Approvals-Mead Meet Compliance
0 vermzuela Line of business Approval to comment, KYC adoption process
a RATIONALE MEMO staling basis for approving KYC
J [einem VIIr Minh FOONLMOn lecKYC CM APR Canals/ Far nimw use grey SDNY_GM_00064033
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0026858
EFTA (10174539
EFTA01298809