Epstein File EFTA01474853: Client and NES LLC (DS10)

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Epstein File EFTA01474853: Client and NES LLC (DS10)

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This document is an email from Rich Iarossi dated October 2, 2015, to Paul Morris regarding overdue and upcoming Annual Client Update reports. It lists multiple client relationships requiring updates, including Howard Ellin, Southern Financial Relationship/NES LLC (due 10/28/2015), and Christopher Boies Family Relationship, with customer numbers and relationship identifiers provided.

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client NES LLC

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Excerpt 1

Subject: Monthly Annual **Client** Update Reports [I] From: Rich Iarossi Date: Fri, 02 Oct 2015 15:36:51 - -0400 To: Paul Morris Classification

Excerpt 2

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

Excerpt 3

ACU STATUS Annual **Client** Update Due Date Customer Owner GCIS Customer Number Relationship Customer Name DUE IN 10/9/2015 Paul Morris 474213 ELLIN, HOWARD