Case File
efta-01477718DOJ Data Set 10OtherEFTA01477718
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01477718
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: ACTION REQUIRED: Accounts in Overdraft [I]
From: Paul Morris ..z
>
Date: Thu, 17 Mar 2016 10:08:46 -0400
To: Armen Brash <
Jj Litchford
>
Will take care of today thanks Armen
Original Message
From: Armen Brash
Sent: Thursday, March 17, 2016 09:29 AM Eastern Standard Time
To: Jj Litchford; Paul Morris
Subject: ACTION REQUIRED: Accounts in Overdraft [I]
> 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
EFTA01477718
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.
Best,
Armen
fcid:[email protected]
Armen Brash
Director
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Mobile
Email
fcid:[email protected]
Best,
Armen
fcid:[email protected]
EFTA01477719
Armen Brash
Director
Deutsche Bank Wealth Management
345 Park Avenue,
Tel.
Mobile
Email
10154-0004 New York, NY, USA
Fax
{cid:[email protected]}
EFTA01477720
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