EFTA01460283.pdf

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 Annual Customer GCIS Relationship Customer Name STATUS Client Owner Customer Update Number Due Date DUE IN 5/21/2016 Paul THE NATIONAL ORGANIZATION OF THE The National Organization Morris NEW APOSTOLIC CHURCH OF NORTH of the New Apostolic Church AMERICA RELATIONSHIP of North America OVERDUE 381 Paul ELYSIUM MANAGEMENT Black, Leon D. Morris RELATIONSHIP OVERDUE 75 Paul SOUTHERN FINANCIAL RELATIONSHIP Darren K. Indyke PLLC Morris OVERDUE 73 Paul BOLES FAMILY RELATIONSHIP Diamond B Capital, Inc. Morris OVERDUE 73 Paul BOLES FAMILY RELATIONSHIP Diamond B Investments, Inc. Morris OVERDUE 580 Paul SOUTHERN FINANCIAL RELATIONSHIP J. Epstein Virgin Islands Morris Foundation, Inc OVERDUE 587 Paul SOUTHERN FINANCIAL RELATIONSHIP Jeepers, Inc Morris OVERDUE 86 Paul SOUTHERN FINANCIAL RELATIONSHIP Mort, Inc Morris OVERDUE 587 Paul SOUTHERN FINANCIAL RELATIONSHIP The Haze Trust Morris Kind regards, Rich larossi Rich larossi nk n n Pirc..cc.10-"ktIC" Peirrnikvi.„ CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0121408 CONFIDENTIAL SDNY_GM_00267592 EFTA01460283