Case File
efta-01418978DOJ Data Set 10OtherEFTA01418978
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01418978
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Monthly Annual Client Update Reports [I]
From: Stewart Oldfield ‹
>
Date: Tue, 04 Oct 2016 14:11:01 -0400
To: Cynthia Rodriguez
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
EFTA01418978
10/1/2016
Stewart Oldfield
SOUTHERN FINANCIAL RELATIONSHIP
The 2007 Jeffrey E. Epstein Insurance Trust #3
Kind regards,
Rich Iarossi
{https://brandportal.intranet.db.com/img/modules/-
DAWN_ logo _metallic 46x46.gif}
Rich Iarossi
Deutsche Bank Wealth Management
60 Wall Street, 10005-2836 New York, NY, USA
Tel.
Email
EFTA01418979
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