Epstein File EFTA01475524: Client and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475524: Client and NES LLC (DS10)

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Deutsche Bank internal email dated November 3, 2015 from Rich Iarossi to Paul Morris regarding overdue Annual Client Updates. The document lists multiple overdue client accounts managed by Paul Morris, including NES, LLC under Southern Financial Relationship, along with other clients such as Christopher Boies, Howard Ellin, and Third Lake Capital Relationship entities.

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client NES LLC Deutsche Bank

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Excerpt 1

Subject: Monthly Annual **Client** Update Reports [I] From: Rich Iarossi Date: Tue, 03 Nov 2015 14:03:21 -0500 To: Paul Morris 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 any **client** which is listed in the OVERDUE section of this e-mail, an ACU must be completed immediately.