EFTA Document EFTA01432441

Subject: Southern Financial- Fraud [I] From: Jj Litchford ‹ > Date: Tue, 08 Mar 2016 10:31:03 -0500 To: Paul Morris Stewart Oldfield 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. {https://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gif} JJ Litchford Associate Banker Deutsche Bank Tru