EFTA01478417.pdf

Subject: RE: Monthly Annual Client Update Reports [I] From: Paul Morris Date: Tue, 10 May To: Rich Iarossi < Classification: For internal use only Thanks Rich, I processed all this a.m., please confirm tomorrow when you have time. Best Paul Morris Managing Director Deutsche Bank Private Bank From: Rich Iarossi Sent: Thursday, May 05, 2016 10:14 AM To: Paul Morris 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 those clients listed in the DUE IN section of this e-mail, please complete the ACU at your earliest convenience. EFTA01478417 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 DUE IN 5/21/2016 Paul Morris 499739 THE NATIONAL ORGANIZATION OF THE NEW APOSTOLIC CHURCH OF NORTH AMERICA RELATIONSHIP The National Organization of the New Apostolic Church of North America OVERDUE 381 Paul Morris 409100 ELYSIUM MANAGEMENT RELATIONSHIP Black, Leon D. OVERDUE 75 EFTA01478418 Paul Morris 487220 SOUTHERN FINANCIAL RELATIONSHIP Darren K. Indyke PLLC OVERDUE 73 Paul Morris 490561 BOIES FAMILY RELATIONSHIP Diamond B Capital, Inc. OVERDUE 73 Paul Morris 490557 BOIES FAMILY RELATIONSHIP Diamond B Investments, Inc. OVERDUE 580 Paul Morris 486427 SOUTHERN FINANCIAL RELATIONSHIP J. Epstein Virgin Islands Foundation, Inc OVERDUE 587 EFTA01478419  Paul Morris 486423 SOUTHERN FINANCIAL RELATIONSHIP Jeepers, Inc OVERDUE 86 Paul Morris 487266 SOUTHERN FINANCIAL RELATIONSHIP Mort, Inc OVERDUE 587 Paul Morris 486428 SOUTHERN FINANCIAL RELATIONSHIP The Haze Trust Kind regards, Rich Iarossi fhttps://brandportal.intranet.db.com/img/modules/- DAWN_logo_metallic 46x46.gifl Rich Iarossi EFTA01478420 fhttps://brandportal.intranet.db.com/Img/modules/claim_en_rgb.gifl EFTA01478421