EFTA Document EFTA01475822
Subject: Monthly Annual Client U date Reports [I] From: Rich Iarossi < > Date: Wed, 02 Dec 2015 12:34:43 -0500 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 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 Relation
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Subject: Monthly Annual Client U date Reports [I] From: Rich Iarossi < > Date: Wed, 02 Dec 2015 12:34:43 -0500 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 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 Relation
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Subject: Monthly Annual Client U date Reports [I] From: Rich Iarossi Date: Tue, 03 Nov 2015 14:03:21 -0500 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
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Subject: Monthly Annual Client Update Reports [I] From: Rich Iarossi <rich.iarossi@db.com> Date: Fri, 02 Oct 2015 15:36:51 -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
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Subject: RE: rev discrepancy [I] [C] From: Jj Litchford Date: Tue, 27 Oct 2015 12:00:05 -0400 To: Paul Morris Stewart Oldfield Classification: Confidential I have tied out the numbers, it looks to me like everything is essentially correct except for Boies, New Apostolic Church, and Ellin. The numbers attached do not include $20MM in cash from Epstein and $30MM from Lindemann. I also attached the Southern Financial tie-out (through today). There have been significant outflows YTD, even
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From: Rich larossi Sent: 12/2/2015 12:34:43 PM To: Paul Morris Subject: Monthly Annual Client Update Reports [II 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 Relationship Customer
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Subject: RE: rev From: Morgan Byrd Date: Thu, 03 Dec 2015 09:49:42 -0500 To: Jj Litchford Andrew Gallivan Cc: Paul Morris Stewart Oldfield Classification: Confidential 33, I have conducted some research on the Boies Family and National Organization of the New APO relationships. Since I was not notified about these relationships having an issue until now, they were not fixed in the November reaggregation. The Ellin Howard relationship was corrected in the reaggregation though and the
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