EFTA Document EFTA01298809

Deutsche Bank Account Holder Name J Epstein Yawn Warns Foondwon In! GC iS • 48842? Select reason for NYC Raoul. Reuter -ace • IWO'S %Me a Epstein Gig ri Islands Foundation Inc 14 V E ; 1 Et B 1 h .1 .— a t 1 t 4 % 2 i 'a I 11 2 4' 2 S e 1 a ; I la NAS S I A N MA ..... r• i l i a 5 2 ci I 1 rb: 1 a i a Z I N I I g' 1 NA Prado lis) e °'' P Ar-Nount Ynac r 3 i oo Enter Country or CilLenshw Cal Enter Courtri or Ka siciesore U.S.I. Emir,. type FO61, r•Prl I rreriPtal Jellies Edward Epstein thole Member a ALAI ii x il a it 2 • 3 it ic • YNANAX comma° ili Mn A S K I 4 a X A A NNAMA NA (Legal X X a 2 X X I* HANNA NA NA Pal Stearn-A (Tracing AVOI Wilted b Purthibe 2 Salm of SecisIPM) x • • 2 J NNANAMA Ownership cuts 4,...., ii„,,i, , 0, 3. 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 It 1(2)(3) Weer: DIP for Llancw Wylie Can be round r 'IreCOSboy 0 OCIS • Ch4OS 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 -4)Frarfart ret Mott On Darren Inlyle • clearance =Kind in NYC 1197;699 Siattlegi Aulftedly Song Auittinanimeus COirant on he BUN or Trustees (J Elan vein wands Fihndrilhei MB Entity Paella) INILICININI Attitita al ArramialloNlike /Ors othe Required Approvelseocumonts Include but not limited to- o A:3R Appro..)l non-US clients with indicia of US status ri.. Dna. to :Warm US aaTort/S cniirrhasgmy trains Ca binohe a Nun.., annoinal mrarary a non-U S put ran U S adobes). AFC Riipultallorial Risk Approval (gaming ANL Compkance S BRM Approval br US re done Wm an &share PIC Fr) 0 Clint wider UBO Iron EU (min to Tab 3 • EUCountry UM). add note b chre paha Clint Risk Program ICRP) Form Zr all new Maws (CRP terns are required at NYC Gage seta use onis de not go Trough India - Nat USCLIENTSONLY a Cross Border Approval ()CRP Escalation Bon/ Approval • Encino% M War eAtCoutty let permtled• NO EXCEPTIONS for Global exit countries a EC* Approval ;i was Ribs X YCe FOr New CM OS AND Carob doff/hyaena ham reed rrrirr AWD as Can Drops Reveal) I I FinCEfts CODRule Form 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/ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) General Notes: :,..i) inc.-can ,n cryroots a irtooration Is no? found In Current KTC or Customer Profile (enter number .n fields EIS W2-6 and 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 found (2) Indicate If Information is miming (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 *Sr (a) Sine Occ upnion. Employer's Name and Address. Unnamed income. Net Worth (b) If there is any ncgathe news, assure to slalirna mire II In DEtforce. (C) Make sure true PEP determination captured accurate/a Oh Make sure the account details are compiled (I e ACC Duni manager. account type. currency. purpose of the ICC cunt) (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? Far nimw use grey CONFIDENTIAL SDNY_GM_00064033 DB-SDNY-0026858 EFTA (10174539 EFTA01298809