EFTA01459840.pdf

From: Rich larossi Sent: 3/3/2016 11:24:16 AM To: Paul Morris Subject: RE: 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 Annual Client Update Customer GCIS Customer Relationship Customer Name STATUS Due Date Owner Number OVERDUE 14 Paul 487220 SOUTHERN FINANCIAL Darren K. Indyke Morris RELATIONSHIP PLLC OVERDUE 12 Paul 490561 BOIES FAMILY Diamond B Capital, Morris RELATIONSHIP Inc. OVERDUE 12 Paul 490557 BOIES FAMILY Diamond B Morris RELATIONSHIP Investments, Inc. Kind regards, Rich larossi Rich larossi Deutsche Bank Wealth Management 60 Wall Street. 10005-2836 New York: NY. USA Tel. Emai Peepos, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 120556 CONFIDENTIAL SDNY_GM_00266740 EFTA01459840