This document is a Know Your Customer (KYC) form for the relationship with Southern Financial, managed by Stewart Oldfield. It includes details about the relationship, accounts involved, and the introduction of the client, Jeffrey Epstein, to the relationship manager. The document confirms no retrocession or similar compensation is paid for the introduction of this relationship.
documents/vol00010-efta01281966-pdf.pdf
{"title":"DB PWM GLOBAL KYC/NCA: PART A","key_people":["Stewart Oldfield","Jeffrey Epstein"],"document_date":"2019-07-10","document_type":"financial","key_locations":["New York"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Southern Financial","Butterfly Trust","Neptune LLC"],"reference_numbers":["01977698"]}