11
Shared Docs
11
Same-Page
11 / 16
Mentions
: Monthly Annual Client U date Reports [I] From: Rich Iarossi Date: Fri, 03 Jul 2015 11:48:03 -0400 T
Subject: Monthly Annual Client U date Reports [I] From: Rich Iarossi Date: Fri, 03 Jul 2015 11:48:03 -0400 To: Paul Morris ‹ > Classification: For internal use only Hello, Please note that this e-mail contains infor
e DUE IN 7/31/2015 Paul Morris 483883 SOUTHERN FINANCIAL RELATIONSHIP Southern Trust Company, Inc. EFTA01473856 Kind regards, Rich Iarossi Rich Iarossi Deutsche Deutsche 60 W Tel. Emai Bank Trust Company Americas Asset & Wealth Management ew York, NY, USA EFTA01473857
: Monthly Annual Client Update Reports [I] From: Rich Iarossi Date: Thu, 05 May 2016 10:13:59 -0400 T
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 infor
NCIAL RELATIONSHIP The Haze Trust Kind regards, Rich Iarossi fhttps://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gifl Rich Iarossi Deutsche Bank Wealth Mana.ement fhttps://brandportal.intranet.db.com/img/modules/claim_en_rgb.gifl EFTA01478311
ct: RE: Monthl Ann l li nt to Reports [I] From: Rich Iarossi Date: Tue, 10 May 2 • • To: Paul Morr
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
Thank you very much for your help! Kind regards, Rich Iarossi fhttps://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gifl Rich Iarossi Deutsche Bank Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Tel. +1 Email {https://brandportal.intranet.db.com/img/modules/clai
is a> Date: Tue, 10 May 2016 12:11:16 -0400 To: Rich Iarossi < Classification: For internal use only
much for your help! Kind regards, EFTA01478428 Rich Iarossi fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl Rich Iarossi Deutsche Bank Wealth Management 60 Wall Street 10005-2836 New York, NY, USA Tel. +1 Email fhttps://brandportal.intranet.db.com/img/modules/claim
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 fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl Rich Iarossi Deutsche Bank Wealth Management 60 Wall Street 1
ual Client U date Reports - April 2016 [I] From: Rich Iarossi Date: Wed, 06 Apr 2016 15:19:25 -0400 T
Subject: Monthly Annual Client U date Reports - April 2016 [I] From: Rich Iarossi Date: Wed, 06 Apr 2016 15:19:25 -0400 To: Armen Brash <as, Charles Hoffarth <a, Charlie Burrows Daphne Cales Diana Canter a>, Janice Franklin >
e all notifications are sent out. Kind regards, Rich Iarossi fhttps://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gifl Rich Iarossi Deutsche Bank Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Tel. +1 212 250-4835 Email fhttps://brandportal.intranet.db.com/img
: Monthly Annual Client U date Reports [I] From: Rich Iarossi Date: Tue, 03 Nov 2015 14:03:21 -0500 T
Subject: Monthly Annual Client U date Reports [I] From: Rich Iarossi Date: Tue, 03 Nov 2015 14:03:21 -0500 To: Paul Morris ‹ > Classification: For internal use only Hello, Please note that this e-mail contains infor
: Monthly Annual Client U date Re orts [I] From: Rich Iarossi Date: Wed, 03 Feb 2016 15:01:15 -0500 T
Subject: Monthly Annual Client U date Re orts [I] From: Rich Iarossi Date: Wed, 03 Feb 2016 15:01:15 -0500 To: Paul Morris ‹ > Classification: For internal use only Hello, Please note that this e-mail contains infor
: Monthly Annual Client Update Reports [I] From: Rich Iarossi ‹ > Date: Tue, 05 Apr 2016 13:22:10 -040
do not already have a copy of it. Kind regards, Rich Iarossi fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl Rich Iarossi Deutsche Bank Wealth Management 60 Wall Street 10005-2836 New York, NY, USA Tel. Email fhttps://brandportal.intranet.db.com/img/modules/claim_en
ts [I] From: Paul Morris Date: Tue, 10 May To: Rich Iarossi < Classification: For internal use only
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 Hell
rust Richard larossi Adding our new team member Rich Iarossi. I'm back in the office Wednesday. Thanks
rd Kahn ([email protected]] CC: Bradley Gitlin I Bella Klein Subject: Re: The Butterfly Trust Richard larossi Adding our new team member Rich Iarossi. I'm back in the office Wednesday. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank wealth Manageme
Entities connected to both Marc Rich and Rich Iarossi

Jeffrey Epstein
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Paul Morris
PERSON
Prince Charles
PERSON
Princess Diana
PERSON
David Boies
PERSONJ. Epstein Virgin Islands Foundation
ORGANIZATIONBOIES FAMILY
ORGANIZATIONDiamond B Capital, Inc.
ORGANIZATIONDiamond B Investments, Inc.
ORGANIZATIONAndrew Gallivan
PERSONDaphne Cales
PERSONCharlie Burrows
PERSONJanice Franklin
PERSONDiana Canter
PERSONLina M Arias
PERSONArmen Brash
PERSONCharles Hoffarth
PERSON