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Case File
efta-01478233DOJ Data Set 10Other

EFTA01478233

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01478233
Pages
3
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: DEUTSCHE BANK SUMMARY [I] From: Amanda Kirby ce Date: Mon, 02 May 2016 09:39:36 -0400 To: Daphne Cales Paul Morris < Aracely Sanchez Classification: For internal use only Thanks Daphne Aracely — Please see below Best, Amanda Kirby fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl Amanda Kirby Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 10154-0004 New York, NY, USA {https://brandportal.intranet.db.com/img/modules/claim_en_rgb.gif} Securities offered through Deutsche Bank Securities Inc. From: Daphne Cales Sent: Monday, May 02, 2016 7:55 AM To: Paul Morris; Amanda Kirby Subject: FW: DEUTSCHE BANK SUMMARY [I] EFTA01478233 Classification: For internal use only Good morning. The below report is regarding a call that came in to the after-hours center. Please make sure to contact the client and confirm a new card was ordered. You will need to follow the Fraud procedures on your KOPs. Let me know if you have any questions. Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas Lending & Deposits 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email {https://brandportal.intranet.db.com/img/modules/claim.gif} Customer name: Contact Phone Number: EFTA01478234 Account Number: Card Number: Time off Call: 6:35 Customer Issue — Brief Description: Card was blocked by fraud. Steps Taken to Resolve Issue: Transferred the call to fraud. Agent Name: LindaR..FIS EFTA01478235

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICDEUTSCHE
URLhttps://brandportal.intranet.db.com/img/modules/claim.gif
URLhttps://brandportal.intranet.db.com/img/modules/claim_en_rgb.gif
URLhttps://brandportal.intranet.db.com/img/modules/logo.gif

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