EFTA Document EFTA01459527

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DOJ Data Set 10

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From: Rich larossi Sent: 2/3/2016 3:01:15 PM To: Paul Morris I Subject: Monthly Annual Client Update Reports [0 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 2/17/2016 Paul Morris 487220 SOUTHERN FINANCIAL RELATIONSHIP Darren K. Indyke PLLC DUE IN 2/19/2016 Paul Morris 490561 BOIES FAMILY RELATIONSHIP Diamond B Capital, Inc. DUE IN 2/19/2016 Paul Morris 490557 BOIES FAMILY RELATIONSHIP Diamond B Investments, Inc. Kind regards, Rich larossi Rich larossi Deutsche Bank Wealth Mana. •ment Agcrial,...to.Peeferrwt. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 119989 CONFIDENTIAL SDNY_GM_00266173 EFTA01459527

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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro

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