Subject: RE: Monthly Annual Client Update Reports [I]
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-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.
EFTA01478417
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
5/21/2016
Paul Morris
499739
THE NATIONAL ORGANIZATION OF THE NEW APOSTOLIC CHURCH OF NORTH AMERICA
RELATIONSHIP
The National Organization of the New Apostolic Church of North America
OVERDUE
381
Paul Morris
409100
ELYSIUM MANAGEMENT RELATIONSHIP
Black, Leon D.
OVERDUE
75
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Paul Morris
487220
SOUTHERN FINANCIAL RELATIONSHIP
Darren K. Indyke PLLC
OVERDUE
73
Paul Morris
490561
BOIES FAMILY RELATIONSHIP
Diamond B Capital, Inc.
OVERDUE
73
Paul Morris
490557
BOIES FAMILY RELATIONSHIP
Diamond B Investments, Inc.
OVERDUE
580
Paul Morris
486427
SOUTHERN FINANCIAL RELATIONSHIP
J. Epstein Virgin Islands Foundation, Inc
OVERDUE
587
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Paul Morris
486423
SOUTHERN FINANCIAL RELATIONSHIP
Jeepers, Inc
OVERDUE
86
Paul Morris
487266
SOUTHERN FINANCIAL RELATIONSHIP
Mort, Inc
OVERDUE
587
Paul Morris
486428
SOUTHERN FINANCIAL RELATIONSHIP
The Haze Trust
Kind regards,
Rich Iarossi
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Rich Iarossi
EFTA01478420
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EFTA01478421
📷 Images in this document (5 detected)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a printed document, which appears to be a monthly client update report. The document is structured with headings and bullet points, and it contains text that is too small to read clearly. The visible text includes a subject line, a date, and a sender's name. The document is addressed to a recipient, and there is a disclaimer at the bottom. The style of the document is formal and pr
[Image 2] The image appears to be a photograph of a printed document, specifically a letter or an email. The document contains a list of items or points, which are numbered and appear to be related to a business or organizational context. The text is too small to read in detail, but it includes names, dates, and possibly some logos or company names. The document is printed on standard letter-sized paper, an
[Image 3] The image appears to be a screenshot of a text document, possibly a list or a table with various entries. The text is too small to read clearly, but it seems to contain names, numbers, and possibly some form of identification or reference codes. The document is structured with columns, and there are headers at the top. The content of the document is not legible due to the resolution and size of th
[Image 4] The image shows a text document with a list of names and corresponding numbers. The names are "Paul Morris," "Eva," "Paul Morris," "Eva," "Paul Morris," "Eva," "Paul Morris," "Eva," "Paul Morris," "Eva," "Paul Morris," "Eva," "Paul Morris," "Eva," "Paul Morris," "Eva," "Paul Morris," "Eva," "Paul Morris," "Eva," "Paul Morris," "Eva," "Paul Morris," "Eva," "Paul Morris," "Eva," "Paul Morris," "Eva,
[Image 5] The image appears to be a screenshot of a computer screen displaying a text document. The document is titled "Banking and Financial Services" and includes a subtitle "Banking and Financial Management." Below the title, there is a URL link provided, which is likely to a website or a document repository. The text is too small to read in detail, but it seems to be a standard business or academic docu