EFTA01459840

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DOJ Data Set 10

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efta-01459840

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EFTA Disclosure

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From: Rich larossi Sent: 3/3/2016 11:24:16 AM To: Paul Morris Subject: RE: 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 any client which is listed in the OVERDUE section of this e-mail, an ACU must be completed immediately. ACU STATUS Annual Client Update Due Date Customer Owner GCIS Customer Number Relationship Customer Name OVERDUE 14 Paul Morris 487220 SOUTHERN FINANCIAL RELATIONSHIP Darren K. Indyke PLLC OVERDUE 12 Paul Morris 490561 BOIES FAMILY RELATIONSHIP Diamond B Capital, Inc. OVERDUE 12 Paul Morris 490557 BOIES FAMILY RELATIONSHIP Diamond B Investments, Inc. Kind regards, Rich larossi Rich larossi Deutsche Bank Wealth Management 60 Wall Street. 10005-2836 New York: NY. USA Tel. Emai Peepos, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 120556 CONFIDENTIAL SDNY_GM_00266740 EFTA01459840

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