Case File
efta-01377095DOJ Data Set 10OtherEFTA01377095
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377095
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jj Litchford
Sent:
3/8/2016 4:07:08 PM
To:
bellaklein
Richard Kahn
CC:
Paul Morris
Stewart 0ldfield
Subject:
New Account
Mr. Epstein's new account has been set up, the account number is
(the first four digits remain the same).
We are awaiting one last approval internally to transfer the assets to the new account and get the new account set up
with online banking.
It looks like we were able to reverse the $990 debit and will be providing provisional credit for the $334 debit from
February 1.
I will follow up with an official notification of the provisional credit tomorrow once it has been issued. I will also let you
know as soon as assets are transferred and we have linked the account to online banking.
Additionally, we will order checks first thing tomorrow and I will confirm once those have been delivered.
Thank you for your patience on this, glad we were able to get quick resolution.
JJ
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
1111
or 24 10154-0004 New York. NY. USA
Panitn,-hrPeepopt,
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0073648
CONFIDENTIAL
SDNY_GM_00219832
EFTA01377095
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