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
Summary
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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EFTA Document EFTA01478422
Subject: RE: Monthl Ann l li nt to Reports [I] From: Rich Iarossi Date: Tue, 10 May 2 • • To: Paul Morris ‹ > Classification: For internal use only Hi Paul, I took a quick look in DB Force and it looks like all have been completed. Thank you very much for your help! Kind regards, Rich Iarossi fhttps://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gifl Rich Iarossi Deutsche Bank Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Tel. +1 Email
EFTA Document EFTA01477853
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
EFTA Document EFTA01460003
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
EFTA Document EFTA01478308
Subject: Monthly Annual Client Update Reports [I] From: Rich Iarossi Date: Thu, 05 May 2016 10:13:59 -0400 To: Paul Morris ‹ > 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. For any client which is listed in the OVERDUE section of this e-mail, an ACU must be
EFTA Document EFTA01478428
Subject: RE: Monthly Annual Client Update Reports [I] From: Paul Morris a> Date: Tue, 10 May 2016 12:11:16 -0400 To: Rich Iarossi < Classification: For internal use only Thx Rich Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Rich Iarossi Sent: Tuesday, May 10, 2016 12:11 PM To: Paul Morris Subject: RE: Monthly Annual Client Update Reports [I] Classification: For internal use only Hi Paul, I took a quick look in DB Force and it looks like all have b
EFTA Document EFTA01478417
Subject: RE: Monthly Annual Client Update Reports [I] From: Paul Morris Date: Tue, 10 May To: Rich Iarossi < Classification: For internal use only Thanks Rich, I processed all this a.m., please confirm tomorrow when you have time. Best Paul Morris Managing Director Deutsche Bank Private Bank From: Rich Iarossi Sent: Thursday, May 05, 2016 10:14 AM To: Paul Morris Subject: Monthly Annual Client Update Reports [I] Classification: For internal use only Hello, Please note that this e
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