Epstein Secrets

Subject: RE: July ACUs - please complete this week [I] From: Amanda Kirby ‹ > Date: Tue, 28 Jul 2015 09:37:33 -0400 To: Paul Morris ‹ > Classification: For internal use only Its an "Annual Client Update" where we fill out a form on DBForce indicate if there have been any changes

Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel Fax Email {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Paul Morris Sent: Tuesday, July 28, 2015 9:18 AM To: Amanda Kirby Subject: FW: July ACUs - please complete this week [I] Importance: High Classification: Fo

ly ACUs - please complete this week [I] Importance: High Classification: For internal use only The following ACUs need to be completed this week: Customer Owner Relationship Customer Name Annual Client Update Due Date Paul Morris SOUTHERN FINANCIAL RELATIONSHIP Southern Trust Company, Inc. 7/31/2015 E

Subject: MDs Approvals required for ACUs completed for High Risk clients. [I] From: Vaishali-P Mehta Date: Tue, 31 May 2016 16:52:01 -0400 To: Paul Morris ‹ > Classification: For internal use only Dear Paul, Based on the email I sent last week, below are the ACUs which were completed for your High Ris

ng no material changes to the client's circumstances. Please review the ACU comments, and reply back with your approval. Annual Client Update: ID Customer Owner SILO GCIS Customer Number Customer Name Annual Client Update: Created Date A14. A15. Client Status Update Description A16. A17. 0075022 Pau

Subject: FW: July ACUs - please complete this week [I] From: Paul Morris a> Date: Tue, 28 Jul 2015 09:18:03 -0400 To: Amanda Kirby a> Classification: For internal use only What needs to be done here? Paul Morris Mana

ly ACUs - please complete this week [I] Importance: High Classification: For internal use only The following ACUs need to be completed this week: Customer Owner Relationship Customer Name Annual Client Update Due Date Paul Morris EFTA01474071 SOUTHERN FINANCIAL RELATIONSHIP Southern Trust Company, Inc