EFTA01460007.pdf

ACU Annual Client Customer GCIS Relationship Customer Name STATUS Update Due Date Owner Customer Number OVERDUE 350 Paul ELYSIUM MANAGEMENT Black, Leon D. Morris RELATIONSHIP OVERDUE 44 Paul SOUTHERN FINANCIAL Darren K. Indyke PLLC Morris RELATIONSHIP OVERDUE 42 Paul BOIES FAMILY Diamond B Capital, Inc. Morris RELATIONSHIP OVERDUE 42 Paul BOIES FAMILY Diamond B Investments, Morris RELATIONSHIP Inc. OVERDUE 549 Paul SOUTHERN FINANCIAL J. Epstein Virgin Islands Morris RELATIONSHIP Foundation, Inc OVERDUE 556 Paul SOUTHERN FINANCIAL Jeepers, Inc Morris RELATIONSHIP OVERDUE 55 Paul SOUTHERN FINANCIAL Mort, Inc Morris RELATIONSHIP OVERDUE 556 Paul 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. Emal PAnio-Kiv- Perfol)vc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 120860 CONFIDENTIAL SDNY_GM_00267044 EFTA01460007