Epstein File EFTA01477327: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01477327: Document from Set 10 (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 Updates (ACU). The email references a client update due on February 17, 2016, for a customer identified as Southern Financial with customer number 487220 and relationship owner Paul Morris. The email is marked for internal use only and addresses compliance with client update requirements.

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client

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PersonKeyword

Excerpt 1

Subject: Monthly Annual **Client** Update Reports [I] From: Rich Iarossi Date: Wed, 03 Feb 2016 15:01:15 -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

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