EFTA Document EFTA01460007

ACU STATUS Annual Client Update Due Date Customer Owner GCIS Customer Number Relationship Customer Name OVERDUE 350 Paul Morris ELYSIUM MANAGEMENT RELATIONSHIP Black, Leon D. OVERDUE 44 Paul Morris SOUTHERN FINANCIAL RELATIONSHIP Darren K. Indyke PLLC OVERDUE 42 Paul Morris BOIES FAMILY RELATIONSHIP Diamond B Capital, Inc. OVERDUE 42 Paul Morris BOIES FAMILY RELATIONSHIP Diamond B Investments, Inc. OVERDUE 549 Paul Morris SOUTHERN FINANCIAL RELATIONSHIP J. Epstein Virgin Islands Foundation, Inc OVERDUE 556 Paul Morris SOUTHERN FINANCIAL RELATIONSHIP Jeepers, Inc OVERDUE 55 Paul Morris SOUTHERN FINANCIAL RELATIONSHIP Mort, Inc OVERDUE 556 Paul Morris SOUTHERN FINANCIAL RELATIONSHIP The Haze Trust Kind regards. Rich larossi Rich larossi Deutsche Bank Wealth Management 60 Wall Street 10005-2836 New York. NY. USA Tel. Emal PAnio-Kiv- Perfol)vc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 120860 CONFIDENTIAL SDNY_GM_00267044 EFTA01460007