EFTA Document EFTA01477861

Subject: RE: Monthly Annual Client Update Reports [I] From: Rich Iarossi ‹ > Date: Tue, 05 Apr 2016 13:22:10 -0400 To: Paul Morris Cc: Andrew Bolender Classification: For internal use only Thank you Paul. I have attached the ACU form if you do not already have a copy of it. Kind regards, 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. Email fhttps://brandportal.intranet.db.com/img/modules/claim_en_rgb.gifl From: Paul Morris Sent: Tuesday, April 05, 2016 1:10 PM To: Rich Iarossi Cc: Andrew Bolender; Paul Morris Subject: RE: Monthly Annual Client Update Reports [I] Rich thanks, I thought these were completed by 33 Litchford over past year and I'm just now learning about this. He has now left the firm. I will get some help and complete Asap. Thanks again EFTA01477861 Original Message From: Rich Iarossi Sent: Tuesday, April 05, 2016 01:05 PM Eastern Standard Time To: Paul Morris Cc: Andrew Bolender 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 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 350 Paul Morris 409100 ELYSIUM MANAGEMENT RELATIONSHIP EFTA01477862 Black, Leon D. OVERDUE 44 Paul Morris 487220 SOUTHERN FINANCIAL RELATIONSHIP Darren K. Indyke PLLC OVERDUE 42 Paul Morris 490561 BOIES FAMILY RELATIONSHIP Diamond B Capital, Inc. OVERDUE 42 Paul Morris 490557 BOIES FAMILY RELATIONSHIP Diamond B Investments, Inc. OVERDUE 549 Paul Morris 486427 EFTA01477863 SOUTHERN FINANCIAL RELATIONSHIP J. Epstein Virgin Islands Foundation, Inc OVERDUE 556 Paul Morris 486423 SOUTHERN FINANCIAL RELATIONSHIP Jeepers, Inc OVERDUE 55 Paul Morris 487266 SOUTHERN FINANCIAL RELATIONSHIP Mort, Inc OVERDUE 556 Paul Morris 486428 SOUTHERN FINANCIAL RELATIONSHIP The Haze Trust Kind regards, Rich Iarossi EFTA01477864 fhttps://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gifl Rich Iarossi Deutsche Bank Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Tel. Emai fhttps://brandportal.intranet.db.com/img/modules/claim_en_rgb.gifl EFTA01477865