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efta-efta01474853DOJ Data Set 10Correspondence

EFTA Document EFTA01474853

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DOJ Data Set 10
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efta-efta01474853
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EFTA Disclosure
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Subject: Monthly Annual Client Update Reports [I] From: Rich Iarossi <[email protected]> Date: Fri, 02 Oct 2015 15:36:51 -0400 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. ACU STATUS Annual Client Update Due Date Customer Owner GCIS Customer Number Relationship Customer Name DUE IN 10/9/2015 Paul Morris 474213 ELLIN, HOWARD RELATIONSHIP Ellin, Howard DUE IN EFTA01474853 10/28/2015 Paul Morris 487265 SOUTHERN FINANCIAL RELATIONSHIP NES, LLC DUE IN 10/29/2015 Paul Morris 474262 BOIES FAMILY RELATIONSHIP Boies, Christopher 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. +1(212)250-4835 Email [email protected] fcid:[email protected] EFTA01474854

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