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efta-efta01416476DOJ Data Set 10CorrespondenceEFTA Document EFTA01416476
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Subject: Monthly Annual Client Update Reports [I]
From: Rich Iarossi ‹
>
Date: Tue, 04 Oct 2016 14:00:54 -0400
To: Stewart Oldfield
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
EFTA01416476
Kind regards,
Rich Iarossi
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DAWM_ logo_ metallic 46x46.gif}
Rich Iarossi
Deutsche Bank Wealth Management
60 Wall Street, 10005-2836 New York, NY, USA
Tel.
Email
EFTA01416477
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