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sd-10-EFTA01473856Dept. of JusticeOther

EFTA Document EFTA01473856

Subject: Monthly Annual Client U date Reports [I] From: Rich Iarossi Date: Fri, 03 Jul 2015 11:48:03 -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. ACU STATUS Annual Client Update Due Date Customer Owner GCIS Customer Number Rela

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Subject: Monthly Annual Client U date Reports [I] From: Rich Iarossi Date: Fri, 03 Jul 2015 11:48:03 -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. ACU STATUS Annual Client Update Due Date Customer Owner GCIS Customer Number Rela

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Subject: Monthly Annual Client U date Reports [I] From: Rich Iarossi Date: Fri, 03 Jul 2015 11:48:03 -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. ACU STATUS Annual Client Update Due Date Customer Owner GCIS Customer Number Relationship Customer Name DUE IN 7/31/2015 Paul Morris 483883 SOUTHERN FINANCIAL RELATIONSHIP Southern Trust Company, Inc. EFTA01473856 Kind regards, Rich Iarossi Rich Iarossi Deutsche Deutsche 60 W Tel. Emai Bank Trust Company Americas Asset & Wealth Management ew York, NY, USA EFTA01473857

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