Epstein File EFTA01459527: Client, Perform and Diamond (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459527: Client, Perform and Diamond (DS10)

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This is an internal email dated February 3, 2016 from Rich Iarossi to Paul Morris regarding overdue and upcoming Annual Client Update reports. The email lists multiple customer relationships including Southern Financial (customer 487220, due 2/17/2016) and Boies Family Diamond B Capital (customer 490561, due 2/19/2016), with Paul Morris listed as relationship owner.

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client perform diamond Deutsche Bank

📋 Key Excerpts6

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Excerpt 1

From: Rich larossi Sent: 2/3/2016 3:01:15 PM To: Paul Morris [ Subject: Monthly Annual **Client** Update Reports [I] Classification: For internal use only

Excerpt 2

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

Excerpt 3

ACU Annual **Client** Update Customer GCIS Customer Relationship Customer Name STATUS Due Date Owner Number DUE IN 2/17/2016 Paul Morris 487220 SOUTHERN FINANCIAL