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efta-01477715DOJ Data Set 10Other

EFTA01477715

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DOJ Data Set 10
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efta-01477715
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: ACTION REQUIRED: Accounts in Overdraft [I] From: Armen Brash Date: Thu, 17 Mar 2016 09:29:26 -0400 To: Jj Litchford Paul Morris <II > Classification: For internal use only Team, The below accounts are currently in overdraft—please let me know what steps have been taken to ensure that the overdraft is resolved as soon as possible. account no title primary_rm_name sec _ rm_ name current balance OverDraft_Days_Aged JEFFREY EPSTEIN Paul Morris Jj Litchford -242.95 6 This overdraft has been outstanding for 6 days; per policy, this will need to be escalated to Andrew after it has been outstanding for 10 days or more. EFTA01477715 Best, Armen {cid:[email protected]} Armen Brash Director Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobil Email {cid:[email protected]} Best, Armen {cid:[email protected]} Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue, Tel. Mobil Email 10154-0004 New York, NY, USA Fax EFTA01477716 fcid:[email protected] EFTA01477717

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