RE: ACTION REQUIRED: Accounts in Overdraft [I (Paul Morris, March 17, 2016)

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