Skip to main content
Skip to content
EFTA01475516EFTA01475527
Case File
efta-01475524DOJ Data Set 10Other

EFTA01475524

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01475524
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Monthly Annual Client U date Reports [I] From: Rich Iarossi Date: Tue, 03 Nov 2015 14:03:21 -0500 To: Paul Morris ‹ > 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. 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 DUE IN 11/14/2015 Paul Morris 495399 THIRD LAKE CAPITAL RELATIONSHIP SSW 2007 LLC EFTA01475524 OVERDUE 4 Paul Morris 474262 BOIES FAMILY RELATIONSHIP Boles, Christopher OVERDUE 24 Paul Morris 474213 ELLIN, HOWARD RELATIONSHIP Ellin, Howard OVERDUE 5 Paul Morris 487265 SOUTHERN FINANCIAL RELATIONSHIP NES, LLC OVERDUE 24 Paul Morris 495397 THIRD LAKE CAPITAL RELATIONSHIP EFTA01475525 Wanek Trust of 2000 OVERDUE 27 Paul Morris 495598 THIRD LAKE CAPITAL RELATIONSHIP Wanek, Todd R. Kind regards, Rich Iarossi fcid:[email protected] Rich Iarossi Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street 10005-2836 New York, NY, USA Tel. Email fcid:[email protected] EFTA01475526

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01473151

Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

1p
DOJ Data Set 9OtherUnknown

From: "Jeffrey E." <[email protected]>

3p
DOJ Data Set 10OtherUnknown

EFTA01344254

1p
DOJ Data Set 9OtherUnknown

DS9 Document EFTA00372077

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01450840

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.