7'15x2019 KYC Print
DB PWM GLOBAL KYC/NCA: PART A rA
KYC Case = : 01977698 Status : 6. Approved
One sheet must be established per relationship - list all accounts included in the relationshi
1. Relationship Details
Relationship Name: SCUT-ERN FINANCIAL RELATIONSHIP:00001MP Booking Center: New York
Relationship Manager: Stewart Oldfield
I... - New PWM Relationship g Existing PWM Relationship
Relationship to PWM:
If existing, please indicate since when the relationship aids, provide reasai for new profile and attach old profile: " ' 2018
Periodic Review ••••
1: Client Referral L. RM Prospect : Intermediary/FIM to Other Source (CI8, etc.)
How Was the Client(s)
Introduced' How long has the Please provide details (e.g. name of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein
RN personally known the reached out to Stew Oldfield on 3/7/17 to have a new acct opened under this relationship..
client)
Last Approved KYC # - Butterfly Trust Neptune, LLC - M.
Does Deutsche Bank pay a
retrocession or similar
0 Yes k No
compensation to a third party
for the introduction of this Of Yes, descnbel
relationship?
List all existing and new accounts involved in this relationship
Legal Entity Account Name / Number Opening Date (intended/actual)
Account(s)
1 • Karyna Shuliak- DDA 12/13/2013
2 Butterfly Trust - - MMI3A 1/24/2014
3 Neptune LLC - - DDA 10/18/2013
Who is he pnmary contact
person or the RN> (Note: This Preferred method of
person needs to have signatory contact(indicate phone no., fax
rights and/or information right no., e-mail address, etc.):
for the accounts):
https://cfblorcepb.my.salesforce.comiservlet,serylet Integration7lid=0 I N30000000D9Di&eid=5000e00001N0Bx m& lc= I & iinkToke n t- vmpF P SxNakF 4T . 1/42
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066679
CONFIDENTIAL SDNY GM_00212863
EFTA01372800