EFTA Document EFTA02138982
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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
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2018 GCIS Customer Number Customer Name Risk Type Latest KYC Case I Trust Client Clie nt Since Date Relationship Customer Number Relationship Office Customer Owner YTD Revenue Sept 2017 Avg CBV Jan - Sept 2017 Due Date Month End / Year 442098 Lindemann, Adam M. H Individual 1809779 2/1/2010 427075 LINDEMANN FA MILY RELATIONSHIP - Stewart Oldfield 160940.03 1.3999999989222221E7 June -18 409100 Black, Leon D. H Individual 1822196 4/17/2014 483288 ELYSIUM MANAGEMENT R
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From: Rich larossi Sent: 4/5/2016 1:05:49 PM To: Paul Morris CC: Andrew Bolender Subject: Monthly Annual Client Update Reports [II Classification: For ieteMei 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 R
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