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efta-01477747DOJ Data Set 10Other

EFTA01477747

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Unknown
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DOJ Data Set 10
Reference
efta-01477747
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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: RE: Jeffr Epstein - [I] From: Melinda Roy Date: Tue, 22 Mar To: Armen Brash Brenda Guerri Jj Litchford Paul Morris Cc: Daphne Cales PWM SPG Monique ictor Classification: For internal use only Brenda, On Monday, I submitted a request to reverse a preauthorized debit from 3/18 that caused the account to go into overdraft. It should be processed tomorrow. From: Armen Brash Sent: Tuesday, March 22, 2016 3:33 PM To: Brenda Guerrier; Jj Litchford; Paul Morris Cc: Daphne Cales; PWM SPG; Moniq ' • Melinda Roy Subject: RE: Jeffrey Epstein - # [I] Classification: For internal use only Hi Brenda Melinda has been working onthis Best, Armen EFTA01477747 fcid:[email protected] Armen Brash Director Deutsche Bank Wealth Management 345 Par 4-0004 New York NY USA Tel. +1 Fax +1 Mobile +1 Email fcid:[email protected] From: Brenda Guerrier Sent: Tuesday, March 22, 2016 3:24 PM To: Jj Litchford; Paul Morris Cc: Daphne Cales; Armen Brash. PWM SPG. Monique Victor Subject: Jeffrey Epstein - # [I] Classification: For internal use only The above account has been overdrawn since 3/11/16 and the overdraft amount is now $69.47. Please let us know when this overdraft will be covered. Thanks, brenda {cid:[email protected]} Brenda Guerrier Vice President I Banking Specialist Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management EFTA01477748 345 Park Avenue, New York, NY 10154-0004 USA Tel. +1 Fax +1 Mobil Email Securities Offered by Deutsche Bank Securities Inc. fcid:[email protected] EFTA01477749

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