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efta-01371384DOJ Data Set 10Other

EFTA01371384

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Unknown
Source
DOJ Data Set 10
Reference
efta-01371384
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Rich larossi frichiarossi@db.comi Sent: 10/4/2016 2:00:54 PM To: Stewart Oldfield istewart.oldfield@db.corni 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 those clients listed in the DUE IN section of this e-mail, please complete the ACU at your earliest convenience ACU STATUS Annual Client Update Due Date Customer Owner GCIS Customer Number Relationship Customer Name DUE IN 10/1/2016 Stewart Oldfield 487199 SOUTHERN FINANCIAL RELATIONSHIP The 2007 Jeffrey E. Epstein Insurance Trust 43 Kind regards, Rich larossi Rich larossi Deutsche Bank Wealth Management 60 Wall Street, 10005.2836 New York, NY, USA Tel. +1 212 250-4835 Email rich.iarossiiadb.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064730 CONFIDENTIAL SDNY_GM_00210914 EFTA01371384

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Domainrich.iarossiiadb.com
Emailfrichiarossi@db.comi
Emailistewart.oldfield@db.corni
Phone+1 212 250-4835

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