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EFTA Document EFTA01373656Case File
efta-efta01373656DOJ Data Set 10CorrespondenceEFTA Document EFTA01373656
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From:
Stewart Oldfield I
Sent:
10/4/2016 2:11:01
To:
Cynthia Rodriguez
Subject:
FW: Monthly Annual Client Update Reports [I)
Classification: For internal use only
From: Rich iarossi
Sent: Tuesday, October 04, 2016 2:01 PM
To: Stewart Oldfield
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
ACU
STATUS
Annual Client
Update Due Date
Customer
Owner
GCIS
Customer
Number
Relationship
Customer Name
DUE IN
10/1/2016
Stewart
Oldfield
SOUTHERN FINANCIAL
RELATIONSHIP
The 2007 Jeffrey E. Epstein
Insurance Trust #3
Kind regards.
Rich larossi
Rich larossi
Deutsche Bank Wealth Management
60 Wall Street, 10005-2836 New York, NY, USA
Tel.
Em
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067962
CONFIDENTIAL
SDNY_GM_00214146
EFTA01373656
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