EFTA Document EFTA01477861
Subject: RE: Monthly Annual Client Update Reports [I] From: Rich Iarossi ‹ > Date: Tue, 05 Apr 2016 13:22:10 -0400 To: Paul Morris Cc: Andrew Bolender Classification: For internal use only Thank you Paul. I have attached the ACU form if you do not already have a copy of it. Kind regards, Rich Iarossi fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl Rich Iarossi Deutsche Bank Wealth Management 60 Wall Street 10005-2836 New York, NY, USA Tel. Email
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Subject: RE: Monthly Annual Client Update Reports [I] From: Rich Iarossi ‹ > Date: Tue, 05 Apr 2016 13:22:10 -0400 To: Paul Morris Cc: Andrew Bolender Classification: For internal use only Thank you Paul. I have attached the ACU form if you do not already have a copy of it. Kind regards, Rich Iarossi fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl Rich Iarossi Deutsche Bank Wealth Management 60 Wall Street 10005-2836 New York, NY, USA Tel. Email
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Subject: RE: Monthly Annual Client Update Reports [I] From: Paul Morris Date: Tue, 05 Apr 2016 13:09:33 -0400 To: Rich Iarossi < Cc: Andrew Bolende Paul Morris Rich thanks, I thought these were completed by 33 Litchford over past year and I'm just now learning about this. He has now left the firm. I will get some help and complete Asap. Thanks again Original Message From: Rich Iarossi Sent: Tuesday, April 05, 2016 01:05 PM Eastern Standard Time To: Paul Morris Cc: Andrew Bolender
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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
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Subject: RE: rev discrepancy [I] [C] From: Paul Morris <IMI= > Date: Tue, 27 Oct 2015 12:01:18 -0400 To: Jj Litchford Stewart Oldfield Classification: Confidential Let's go through together later today before going back to Morgan Paul Morris Managing Director Deutsche Bank Private Bank Office Cell: From: Jj Litchford Sent: Tuesday, October 27, 2015 12:00 PM To: Paul Morris; Stewart Oldfield Subject: RE: rev discrepancy [I] [C] Classification: Confidential I have tied out the num
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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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