Subject: RE: Monthl Ann l li nt to Reports [I]
Subject: RE: Monthl Ann l li nt to Reports [I]
From: Rich Iarossi
Date: Tue, 10 May 2 • •
To: Paul Morris ‹ >
Classification: For internal use only
Hi Paul,
I took a quick look in DB Force and it looks like all have been completed.
Thank you very much for your help!
Kind regards,
Rich Iarossi
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Rich Iarossi
Deutsche Bank Wealth Management
60 Wall Street, 10005-2836 New York, NY, USA
Tel. +1
Email
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From: Paul Morris
Sent: Tuesday, May 10, 2016 11:20 AM
To: Rich Iarossi
Subject: RE: Monthly Annual Client Update Reports [I]
EFTA01478422
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
Office:
Cell:
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.
For any client which is listed in the OVERDUE section of this e-mail, an ACU
must be completed immediately.
EFTA01478423
ACU STATUS
Annual Client Update Due Date
Customer Owner
GCIS Customer Number
Relationship
Customer Name
DUE IN
5/21/2016
Paul Morris
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
ELYSIUM MANAGEMENT RELATIONSHIP
Black, Leon D.
OVERDUE
75
Paul Morris
SOUTHERN FINANCIAL RELATIONSHIP
EFTA01478424
Darren K. Indyke PLLC
OVERDUE
73
Paul Morris
BOIES FAMILY RELATIONSHIP
Diamond B Capital, Inc.
OVERDUE
73
Paul Morris
BOIES FAMILY RELATIONSHIP
Diamond B Investments, Inc.
OVERDUE
580
Paul Morris
SOUTHERN FINANCIAL RELATIONSHIP
J. Epstein Virgin Islands Foundation, Inc
OVERDUE
587
Paul Morris
EFTA01478425
SOUTHERN FINANCIAL RELATIONSHIP
Jeepers, Inc
OVERDUE
86
Paul Morris
SOUTHERN FINANCIAL RELATIONSHIP
Mort, Inc
OVERDUE
587
Paul Morris
SOUTHERN FINANCIAL RELATIONSHIP
The Haze Trust
Kind regards,
Rich Iarossi
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DAWN_ logo_ metallic 46x46.gifl
Rich Iarossi
Deutsche Bank Wealth Management
60 Wall Street, 10005-2836 New York, NY, USA
Tel.
Email
EFTA01478426
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EFTA01478427
📷 Images in this document (6 detected)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a printed email with a header that includes the sender's name, the recipient's name, and the date of the email. The body of the email contains a message of gratitude for assistance provided, followed by a request for help with a technical issue. The email includes a link to a file on a website, which is presumably related to the technical issue mentioned. The sender's name is redac
[Image 2] The image shows a printed document, which appears to be a letter or an email. The document is addressed to an individual named "Paul Morrison" and is signed by "Ron Morrison," who is identified as a "Manager." The text of the document includes a subject line that reads "Portfolio Annual Report," followed by a message body that discusses a client update report. The document is marked as "INTERNAL U
[Image 3] The image shows a printed document with text. The document appears to be a letter or a form with various fields filled out. The fields include names, titles, and possibly contact information. The text is too small to read in detail, but it seems to be related to a financial or business context, possibly related to a Southern Financial Relationship. The document includes a header and footer, and th
[Image 4] The image shows a document with a table that appears to be a list of contacts or entities with their respective details. The table includes columns such as "Client Number," "Customer Name," "Customer Address," "Customer Phone," and "Customer Email." There are entries with names, dates, and contact information for different entities. The document is a list, possibly for business or organizational p
[Image 5] The image appears to be a photograph of a document, specifically a list or table with various entries. The document contains text fields with names, titles, and possibly other information such as dates or locations. The text is too small to read clearly, and the document is partially obscured by a red rectangle, which suggests that some information is being redacted or withheld. The visible text i
[Image 6] The image shows a computer screen displaying a webpage. The webpage appears to be a LinkedIn profile page, as indicated by the URL and the layout of the content. The text on the screen is too small to read clearly, but it seems to be a standard webpage with a header, main content area, and footer. The design is typical of a professional networking site.