Case File
efta-01477853DOJ Data Set 10OtherEFTA01477853
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01477853
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
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Subject: Monthly Ann l li nt
t Reports [I]
From: Rich Iarossi <
Date: Tue, 05 Apr 2016 13:05:49 -0400
To: Paul Morris
Cc: Andrew Bolender <
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 STATUS
Annual Client Update Due Date
Customer Owner
GCIS Customer Number
Relationship
Customer Name
OVERDUE
350
Paul Morris
409100
ELYSIUM MANAGEMENT RELATIONSHIP
Black, Leon D.
EFTA01477853
OVERDUE
44
Paul Morris
487220
SOUTHERN FINANCIAL RELATIONSHIP
Darren K. Indyke PLLC
OVERDUE
42
Paul Morris
490561
BOIES FAMILY RELATIONSHIP
Diamond B Capital, Inc.
OVERDUE
42
Paul Morris
490557
BOIES FAMILY RELATIONSHIP
Diamond B Investments, Inc.
OVERDUE
549
Paul Morris
486427
SOUTHERN FINANCIAL RELATIONSHIP
J. Epstein Virgin Islands Foundation, Inc
EFTA01477854
OVERDUE
556
Paul Morris
486423
SOUTHERN FINANCIAL RELATIONSHIP
Jeepers, Inc
OVERDUE
55
Paul Morris
487266
SOUTHERN FINANCIAL RELATIONSHIP
Mort, Inc
OVERDUE
556
Paul Morris
486428
SOUTHERN FINANCIAL RELATIONSHIP
The Haze Trust
Kind regards,
Rich Iarossi
{https://brandportal.intranet.db.com/img/modules/-
EFTA01477855
DAWM_ logo _metallic 46x46.gif}
Rich Iarossi
Deutsche Bank Wealth Management
60 Wall Street, 10005-2836 New York, NY, USA
Tel.
Emai
{https://brandportal.intranet.db.com/img/modules/claim_en_rgb.gif}
EFTA01477856
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Subject: Re: Leon Black (I] From: Paul Morris Date: Thu, 09 Apr 2015 13:25:33 -0400 To: Daniel Sabba Amanda Kirby Classification: For Internal Use Only Amanda, I think u did most of the work last year on this thx Original Message From: Daniel Sabba Sent: Thursday, April 09, 2015 10:05 AM To: Paul Morris; Chip Packard; Todd Stevens Subject: Leon Black [I] Classification: For Internal Use Only FYI - we just heard from his family office. They want to proceed setting up and funding
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