EFTA01298809.pdf

Deutsche Bank Account Holder Name J Epstein Yawn Warns Foondwon In! GC iS • 48842? Select reason for NYC Raoul. Reuter -ace • IWO'S Prado lis) 5 rb: e °'' P 2 1 t 11 4 2 ci a % 4' a 14 1 .1 .— a 2 2 ; ..... g' i r• I i Et t 'a V B I la 1 a Z I I 1 r 3 i oo Ar-Nount Ynac Enter Country or CilLenshw Cal %Me ; E 1h 1 N I I 1 ilia Enter Courtri or Ka siciesore U.S.I. a Epstein Gig ri Islands Foundation Inc S e NAS S I A N MA NA Jellies Edward Epstein thole Member a ALAI Emir,. type FO61, r • Prl I rreriPtal 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 Ownership cuts 4,...., ii„,,i, , 0, 3. 2 Salm of SecisIPM) x • • 2 J NNANAMA 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 othe 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 re done 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 *Sr 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 ;iwas Ribs X YCe FOr New CMOS 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) I I 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 - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0026858 EFTA (10174539 EFTA01298809