EFTA01478428

Subject: RE: Monthly Annual Client Update Reports [I] From: Paul Morris a> Date: Tue, 10 May 2016 12:11:16 -0400 To: Rich Iarossi < Classification: For internal use only Thx Rich Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Rich Iarossi Sent: Tuesday, May 10, 2016 12:11 PM To: Paul Morris Subject: RE: Monthly Annual Client Update Reports [I] Classification: For internal use only Hi Paul, I took a quick look in DB Force and it looks like all have been completed. Thank you very much for your help! Kind regards, EFTA01478428 Rich Iarossi fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl Rich Iarossi Deutsche Bank Wealth Management 60 Wall Street 10005-2836 New York, NY, USA Tel. +1 Email fhttps://brandportal.intranet.db.com/img/modules/claim_en_rgb.gifl From: Paul Morris Sent: Tuesday, May 10, 2016 11:20 AM To: Rich Iarossi Subject: RE: Monthly Annual Client Update Reports [I] Classification: For internal use only Thanks Rich, I processed all this a.m., please confirm tomorrow when you have time. Best Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Rich Iarossi Sent: Thursday, May 05, 2016 10:14 AM EFTA01478429 To: Paul Morris 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. 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 5/21/2016 Paul Morris EFTA01478430 THE NATIONAL ORGANIZATION OF THE NEW APOSTOLIC CHURCH OF NORTH AMERICA RELATIONSHIP The National Organization of the New Apostolic Church of North America OVERDUE 381 Paul Morris ELYSIUM MANAGEMENT RELATIONSHIP Black, Leon D. OVERDUE 75 Paul Morris SOUTHERN FINANCIAL RELATIONSHIP Darren K. Indyke PLLC OVERDUE 73 Paul Morris BOIES FAMILY RELATIONSHIP Diamond B Capital, Inc. OVERDUE 73 Paul Morris EFTA01478431 BOIES FAMILY RELATIONSHIP Diamond B Investments, Inc. OVERDUE 580 Paul Morris SOUTHERN FINANCIAL RELATIONSHIP J. Epstein Virgin Islands Foundation, Inc OVERDUE 587 Paul Morris SOUTHERN FINANCIAL RELATIONSHIP Jeepers, Inc OVERDUE 86 Paul Morris SOUTHERN FINANCIAL RELATIONSHIP Mort, Inc OVERDUE 587 Paul Morris EFTA01478432 SOUTHERN FINANCIAL RELATIONSHIP The Haze Trust 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. +1 Email {https://brandportal.intranet.db.com/img/modules/claim_en_rgb.gif} EFTA01478433