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efta-01373656DOJ Data Set 10Other

EFTA01373656

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DOJ Data Set 10
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efta-01373656
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield I Sent: 10/4/2016 2:11:01 To: Cynthia Rodriguez Subject: FW: Monthly Annual Client Update Reports [I) Classification: For internal use only From: Rich iarossi Sent: Tuesday, October 04, 2016 2:01 PM To: Stewart Oldfield Subject: Monthly Annual Client Update Reports [I] Classification: For internal use only Hello, Please note that this e-mail contains information on Annual Client Updates that are already overdue and coming due. For those clients listed in the DUE IN section of this e-mail, please complete the ACU at your earliest convenience ACU STATUS Annual Client Update Due Date Customer Owner GCIS Customer Number Relationship Customer Name DUE IN 10/1/2016 Stewart Oldfield SOUTHERN FINANCIAL RELATIONSHIP The 2007 Jeffrey E. Epstein Insurance Trust #3 Kind regards. Rich larossi Rich larossi Deutsche Bank Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Tel. Em CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067962 CONFIDENTIAL SDNY_GM_00214146 EFTA01373656

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