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 completed immediately.
ACU STATUS
Annual Client Update Due Date
Customer Owner
GCIS Customer Number
Relationship
Customer Name
DUE IN
11/14/2015
Paul Morris
495399
THIRD LAKE CAPITAL RELATIONSHIP
SSW 2007 LLC
EFTA01475524
OVERDUE
4
Paul Morris
474262
BOIES FAMILY RELATIONSHIP
Boles, Christopher
OVERDUE
24
Paul Morris
474213
ELLIN, HOWARD RELATIONSHIP
Ellin, Howard
OVERDUE
5
Paul Morris
487265
SOUTHERN FINANCIAL RELATIONSHIP
NES, LLC
OVERDUE
24
Paul Morris
495397
THIRD LAKE CAPITAL RELATIONSHIP
EFTA01475525
Wanek Trust of 2000
OVERDUE
27
Paul Morris
495598
THIRD LAKE CAPITAL RELATIONSHIP
Wanek, Todd R.
Kind regards,
Rich Iarossi
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Rich Iarossi
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
60 Wall Street 10005-2836 New York, NY, USA
Tel.
Email
fcid:image004.png@OlD11640.6482C3101
EFTA01475526