Epstein File EFTA01416476: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01416476: Document from Set 10 (DS10)

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Email dated October 4, 2016, from Rich Iarossi to Stewart Oldfield concerning Annual Client Update (ACU) status reports. The message notifies recipients of overdue and upcoming client updates and requests completion of ACU forms at the earliest convenience, marked for internal use only.

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Excerpt 1

Subject: Monthly Annual **Client** Update Reports [I] From: Rich Iarossi Date: Tue, 04 Oct 2016 14:00:54 -0400 To: Stewart Oldfield Classification: For internal

Excerpt 2

use only Hello, Please note that this e-mail contains information on Annual **Client** Updates that are already overdue and coming due.

Excerpt 3

For those clients listed in the DUE IN section of this e-mail, please complete the ACU at your earliest convenience ACU STATUS Annual **Client** Update Due