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EFTA01448159EFTA01448161
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efta-01448160DOJ Data Set 10Other

EFTA01448160

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DOJ Data Set 10
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efta-01448160
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Adding Melinda... does anyone have an update? Best, Armen Armen Brash Director Deutsche Bark Wealth Management 345 Park Avenue, 10154-O304 New York. NY. USA Tel. Mo Em 1O- eRgicrair141.. From: Armen Brash Sent: Tuesday, March 22, 2016 9:12 AM To: J) Litchford; Stewart Oldfield Cc: Andrew Gallivan Subject: FW: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For Memel use only All, This overdraft has now been outstanding for 11 days. Per policy, it is being escalated to Andrew, copied. I understand that the client had fraud on this account about a week ago—a new account was opened and the assets were transferred, but this account was supposed to be closed (and was not). As of Friday, we were waiting to learn if this was a "good" transaction or also fraudulent. JJ: Do you have an update on this and when the overdraft will finally be resolved? Best, Armen Armen Brash Director Deutsche Bark Wealth Management 345 Tel. Mo Peefunn CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103081 CONFIDENTIAL SDNY_GM_00249265 EFTA01448160

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