Subject: RE: Monthly Annual Client Update Reports [I]
Subject: RE: Monthly Annual Client Update Reports [I]
From: Paul Morris a>
Date: Tue, 10 May 2016 12:11:16 -0400
To: Rich Iarossi <
Classification: For internal use only
Thx Rich
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office:
Cell:
From: Rich Iarossi
Sent: Tuesday, May 10, 2016 12:11 PM
To: Paul Morris
Subject: RE: Monthly Annual Client Update Reports [I]
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,
EFTA01478428
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]
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
EFTA01478429
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.
ACU STATUS
Annual Client Update Due Date
Customer Owner
GCIS Customer Number
Relationship
Customer Name
DUE IN
5/21/2016
Paul Morris
EFTA01478430
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
Darren K. Indyke PLLC
OVERDUE
73
Paul Morris
BOIES FAMILY RELATIONSHIP
Diamond B Capital, Inc.
OVERDUE
73
Paul Morris
EFTA01478431
BOIES FAMILY RELATIONSHIP
Diamond B Investments, Inc.
OVERDUE
580
Paul Morris
SOUTHERN FINANCIAL RELATIONSHIP
J. Epstein Virgin Islands Foundation, Inc
OVERDUE
587
Paul Morris
SOUTHERN FINANCIAL RELATIONSHIP
Jeepers, Inc
OVERDUE
86
Paul Morris
SOUTHERN FINANCIAL RELATIONSHIP
Mort, Inc
OVERDUE
587
Paul Morris
EFTA01478432
SOUTHERN FINANCIAL RELATIONSHIP
The Haze Trust
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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EFTA01478433
📷 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 screenshot of an email conversation. The email is from Paul Morris to Rich Thompson, with the subject line "Monthly Annual Report." The email contains a message from Paul Morris to Rich Thompson, thanking him for his assistance and requesting that he send the report as soon as possible. The email also includes a note from Rich Thompson, acknowledging the receipt of the request an
[Image 2] The image shows a digital document, which appears to be an email. The sender's name is redacted, and the recipient's name is also redacted. The email is dated May 11, 2016, and it is addressed to a specific individual. The subject line of the email reads "Monthly Annual Clients Update Report." The body of the email contains a message from a manager, thanking the recipient for their help with a tec
[Image 3] The image shows a document that appears to be a customer update report or a similar type of communication. It includes sections titled "Classification," "Hello," "Please note," "For your information," "For your information," and "Customer Update." There is a date mentioned at the bottom, which is "05/08/2010." The document contains text that is too small to read in detail, but it seems to be a for
[Image 4] The image shows a document with a list of names and corresponding numbers. The document appears to be a list of participants or attendees for an event or organization, possibly related to a church or religious organization. The names are listed in a column, and each name is followed by a number. The document is a scan or a photograph of a printed page, and the text is clear and legible. The names
[Image 5] The image shows a text document with a list of names and corresponding codes. The document appears to be a list of entities or individuals, possibly for a business or organizational context. The names are followed by a series of numbers, which could be codes or identifiers. The text is in English, and the document is presented in a digital format, as indicated by the digital file format extension
[Image 6] The image shows a document with text, which appears to be a letter or an email. The document is titled "Southern Financial Relationship" and mentions "The Race Trust." It includes a list of names, email addresses, and phone numbers, which are likely contact information for individuals or organizations involved in the financial relationship. The text is too small to read in detail, but it seems to