Epstein File EFTA01477853: Client and Diamond (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01477853: Client and Diamond (DS10)

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Deutsche Bank internal email dated April 5, 2016 from Rich Iarossi to Paul Morris regarding overdue Annual Client Updates (ACU). The document lists multiple overdue client relationships managed by Paul Morris, including Boies Family Relationship entities (Diamond B Capital, Inc. and Diamond B Investments, Inc.) and Southern Financial Relationship accounts.

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client diamond Deutsche Bank

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Excerpt 1

Subject: Monthly Annual **Client** Update Reports [I] From: Rich Iarossi V Date: Tue, 05 Apr 2016 13:05:49 -0400 To: Paul Morris Cc: Andrew Bolender V 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

For any **client** which is listed in the OVERDUE section of this e-mail, an ACU must be completed immediately.