EFTA01460003.pdf

From: Rich larossi Sent: 4/5/2016 1:05:49 PM To: Paul Morris CC: Andrew Bolender Subject: Monthly Annual Client Update Reports [II Classification: For ieteMei 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 Customer GCIS Relationship Customer Name STATUS Update Due Date Owner Customer Number OVERDUE 350 Paul 40910O ELYSIUM MANAGEMENT Black, Leon D. Morris RELATIONSHIP OVERDUE 44 Paul 487220 SOUTHERN FINANCIAL Darren K. Indyke PLLC Morris RELATIONSHIP OVERDUE 42 Paul 490561 BOIES FAMILY Diamond B Capital, Inc. Morris RELATIONSHIP OVERDUE 42 Paul 490557 BOIES FAMILY Diamond B Investments, Morris RELATIONSHIP Inc. OVERDUE 549 Paul 486427 SOUTHERN FINANCIAL J. Epstein Virgin Islands Morris RELATIONSHIP Foundation, Inc OVERDUE 556 Paul 486423 SOUTHERN FINANCIAL Jeepers, Inc Morris RELATIONSHIP OVERDUE 55 Paul 487266 SOUTHERN FINANCIAL Mort, Inc Morris RELATIONSHIP OVERDUE 556 Paul 486428 SOUTHERN FINANCIAL The Haze Trust Morris RELATIONSHIP Kind regards, Rich larossi Rich larossi Deutsche Bank Wealth Management 60 Wall Street, 10005.2836 New York, NY. USA Tel. Em Burein,-taPeeform CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 120849 CONFIDENTIAL SDNY_GM_00267033 EFTA01460003