EFTA Document EFTA01459862

From: Paul Morris Sent: 3/8/2016 10:47:39 AM To: Jj Litchford Subject: RE: Southern Financial- Fraud Ill Call me on cell thanks Original Message From: Jj Litchford Sent: Tuesday, March 08, 2016 10:31 AM Eastern Standard Time To: Paul Morris; Stewart Oldfield Subject: Southern Financial- Fraud [I] Classification: For Internal use only Just an FYI we have fraud reported by Bella on one of Mr. Epstein's accounts, we are rushing to open a new account today and get provisional credit/ open a complete fraud investigation. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue Floor 24 10154.0004 New York, NY, USA Tel. Fax Mobil Emai PeXfOrtitt Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 120602 CONFIDENTIAL SDNY_GM_00266786 EFTA01459862