Epstein File EFTA01473856: Client and Southern Trust (DS10)

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Epstein File EFTA01473856: Client and Southern Trust (DS10)

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This is an internal email dated July 3, 2015, from Rich Iarossi to Paul Morris regarding overdue and upcoming Annual Client Update reports. The email identifies a client relationship with Southern Financial Trust Company, Inc., with customer number 483883 under Paul Morris's ownership, with an Annual Client Update due by July 31, 2015.

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client Southern Trust Financial Trust Company

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Subject: Monthly Annual **Client** Update Reports [I] From: Rich Iarossi Date: Fri, 03 Jul 2015 11:48:03 -0400 To: Paul Morris Classification: For internal

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

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ACU STATUS Annual **Client** Update Due Date Customer Owner GCIS Customer Number Relationship Customer Name DUE IN 7/31/2015 Paul Morris 483883 SOUTHERN FINANCIAL