Case File
efta-01371384DOJ Data Set 10OtherEFTA01371384
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371384
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
rich.iarossiiadb.comEmail
frichiarossi@db.comiEmail
istewart.oldfield@db.corniPhone
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01371151
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DOJ Data Set 10OtherUnknown
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