EFTA01458893.pdf

From: Rich larossi Sent: 12/2/2015 12:34:43 PM To: Paul Morris Subject: Monthly Annual Client Update Reports [II 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 Annual Client Update Customer GCIS Customer Relationship Customer STATUS Due Date Owner Number Name OVERDUE 33 Paul Morris BOIES FAMILY RELATIONSHIP Boies, Christopher OVERDUE 53 Paul Morris ELLIN, HOWARD Ellin, Howard RELATIONSHIP OVERDUE 25 Paul Morris THIRD LAKE CAPITAL KWF 2007 LLC RELATIONSHIP OVERDUE 34 Paul Morris SOUTHERN FINANCIAL NES, LLC RELATIONSHIP OVERDUE 17 Paul Morris THIRD LAKE CAPITAL SSW 2007 LLC RELATIONSHIP OVERDUE 53 Paul Morris THIRD LAKE CAPITAL Wanek Trust RELATIONSHIP of 2000 OVERDUE 56 Paul Morris THIRD LAKE CAPITAL Wanek, Todd RELATIONSHIP R. Kind regards, Rich larossi Rich larossi Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 60 2836 New Yak. NY. USA Tel. Emai Pascitna:ter veep: in CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 119019 CONFIDENTIAL SDNY_GM_00265203 EFTA01458893