EFTA Document EFTA01360312
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01459934
if the transaction that overdrew it was fraudulent, then the fraud procedures need to be followed so we can grant a provisional credit, then the account should be closed once the investigation is complete and the credit is made final (or assets recovered). Best, Armen <image001.gif> Armen Brash Director Deutsche Bar* Wealth Management 345 rk Av 1 154-0O3SSA Tel. Fax Motif Email <image002.gif> From: Paul Morris Sent: Thursday, March 17, 2016 11:11 AM To: Armen Brash; Jj Utchfor
EFTA Document EFTA01460018
From: Paul Morris Sent: 4/10/2016 7:58:14 PM To: Anna-Sofiya Lupolover Subject: RE: Banking Officer change [I] Classification: For Named use only Thanks, was this changed? Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Anna-Sofiya Lupolover Sent: Monday, April 04, 2016 11:39 AM To: Paul Morris Cc: Stewart Oldfield Subject: Banking Officer change [I] Classification: For Internal use only Hi Paul, Please review this list of accounts on which it is
EFTA Document EFTA01356913
From: Sent: 4/4/2016 11:38:39 AM To: CC: Subject: Banking Officer change [lj Classification: For Internal use only Hi Paul, Please review this list of accounts on which _His currently listed as the banking officer (whose name and phone number appears on statements). Would you like me to update this field with your name or Stewart's until a replacement is found? Thank you. Acct Acct Bank Number Number Acct Primary Officer 82211 Acct Primary Name Jj Litchford Acct Secondar
EFTA Document EFTA01359661
Original Message From: Armen Brash Sent: Thursday, March 17, 2016 09:29 AM Eastern Standard Time To: Jj Litchford; Paul Morris Subject: ACTION REQUIRED: Accounts in Overdraft [I] Classification: For Internal use only Team, The below accounts are currently in overdraft—please let me know what steps have been taken to ensure that the overdraft is resolved as soon as possible. JEFFREY Paul Morris Jj Litchford EPSTEIN -242.95 6 This overdraft has been outstanding for 6 days; per policy
EFTA Document EFTA01459959
From: Paul Morris Sent: 3/25/2016 11:37:11AM To: Melinda Roy I Subject: RE: Jeffrey Epstein - I Thanks Original Message--- From: Melinda Roy Sent: Friday, March 25, 20 I 6 I I:32 AM Eastern Standard Time To: Armen Brash; Paul Morris Subject: RE: Jeffrey Epstein - [I] Classification: For Internal use only FYI account closed yesterday From: Armen Brash Sent: Tuesday, March 22, 2016 3:33 PM To: Brenda Guerrier; Jj Litchford; Paul Morris Cc: Daphne Cales; PWM SPG; M ni V' r;
EFTA Document EFTA01459930
Team, The below accounts are currently in overdraft—please let me know what steps have been taken to ensure that the overdraft is resolved as soon as possible. JEFFREY Paul Morris Jj Litchford EPSTEIN -242.95 6 This overdraft has been outstanding for 6 days; per policy, this will need to be escalated to Andrew after it has been outstanding for 10 days or more. Best, Armen Armen Brash Director Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel.
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