Case File
efta-01477715DOJ Data Set 10OtherEFTA01477715
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01477715
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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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