Epstein Secrets

ealth Management 60 Wall Street 10005-2836 New York, NY, USA Tel. Email fhttps://brandportal.intranet.db.com/img/modules/claim_en_rgb.gifl From: Paul Morris Sent: Tuesday, April 05, 2016 1:10 PM To: Rich Iarossi Cc: Andrew Bolender; Paul Morris Subject: RE: Monthly Annual Client Update Reports [I] Ri

ortal.intranet.db.com/img/modules/claim_en_rgb.gifl From: Paul Morris Sent: Tuesday, April 05, 2016 1:10 PM To: Rich Iarossi Cc: Andrew Bolender; Paul Morris Subject: RE: Monthly Annual Client Update Reports [I] Rich thanks, I thought these were completed by 33 Litchford over past year and I'm just now

C OVERDUE 42 Paul Morris 490561 BOIES FAMILY RELATIONSHIP Diamond B Capital, Inc. OVERDUE 42 Paul Morris 490557 BOIES FAMILY RELATIONSHIP Diamond B Investments, Inc. OVERDUE 549 Paul Morris 486427 EFTA01477863 SOUTHERN FINANCIAL RELATIONSHIP J. Epstein Virgin Islands Foundation, Inc OVERDUE 556 Paul Mor

Subject: RE: Monthly Annual Client Update Reports [I] From: Paul Morris Date: Tue, 05 Apr 2016 13:09:33 -0400 To: Rich Iarossi < Cc: Andrew Bolende Paul Morris Rich thanks, I thought these were completed by 33 Litchf

ject: RE: Monthly Annual Client Update Reports [I] From: Paul Morris Date: Tue, 05 Apr 2016 13:09:33 -0400 To: Rich Iarossi < Cc: Andrew Bolende Paul Morris Rich thanks, I thought these were completed by 33 Litchford over past year and I'm just now learning about this. He has now left the firm. I will g

C OVERDUE 42 Paul Morris 490561 BOIES FAMILY RELATIONSHIP Diamond B Capital, Inc. OVERDUE 42 Paul Morris 490557 BOIES FAMILY RELATIONSHIP Diamond B Investments, Inc. EFTA01477858 OVERDUE 549 Paul Morris 486427 SOUTHERN FINANCIAL RELATIONSHIP J. Epstein Virgin Islands Foundation, Inc OVERDUE 556 Paul Mor

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 f

h Management 60 Wall Street, 10005-2836 New York, NY, USA Tel. +1 Email {https://brandportal.intranet.db.com/img/modules/claim_en_rgb.gif} 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 in

en 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 SOU

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 y

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 C

C 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 EFTA01478419 Paul Mor

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 Deuts

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

LC 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

e completed immediately. ACU STATUS Annual Client Update Due Date Customer Owner GCIS Customer Number Relationship Customer Name OVERDUE 350 Paul Morris 409100 ELYSIUM MANAGEMENT RELATIONSHIP Black, Leon D. EFTA01477853 OVERDUE 44 Paul Morris 487220 SOUTHERN FINANCIAL RELATIONSHIP Darren K.

C OVERDUE 42 Paul Morris 490561 BOIES FAMILY RELATIONSHIP Diamond B Capital, Inc. OVERDUE 42 Paul Morris 490557 BOIES FAMILY RELATIONSHIP Diamond B Investments, Inc. OVERDUE 549 Paul Morris 486427 SOUTHERN FINANCIAL RELATIONSHIP J. Epstein Virgin Islands Foundation, Inc EFTA01477854 OVERDUE 556 Paul Mor

Subject: Monthly Annual Client Update Reports [I] From: Rich Iarossi Date: Thu, 05 May 2016 10:13:59 -0400 To: Paul Morris ‹ > Classification: For internal use only Hello, Please note that this e-mail contains information on Annual Client Updates that are already overdu

Paul Morris 490561 BOIES FAMILY RELATIONSHIP Diamond B Capital, Inc. OVERDUE 73 Paul Morris 490557 EFTA01478309 BOIES FAMILY RELATIONSHIP Diamond B Investments, Inc. OVERDUE 580 Paul Morris 486427 SOUTHERN FINANCIAL RELATIONSHIP J. Epstein Virgin Islands Foundation, Inc OVERDUE 587 Paul Morris 486423 SO