Case File
efta-efta01421971DOJ Data Set 10CorrespondenceEFTA Document EFTA01421971
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Automatic reply: Jeffrey Epstein arrested for sex trafficking of
minors in Florida and New York [I]
From: Armen Brash ‹
>
Date: Sun, 07 Jul 2019 18:25:53 -0400
To: Stewart Oldfield
I will be out of the office on my Mandatory Time Away (MTA) until July 22nd
2019.
I will have only limited access to email during this time, and will respond
to your message when I return.
While I am gone, please contact the following individuals:
For Customer Reassignments and Top 25 requests, please contact Ana
Hunter
For any LatAm specific issues, please contact Janet Morales for US
issues, and Thomas Castelnuovo for Geneva or Hamburg
For accommodation trade approvals, please contact Diana Canter or
Zia Memon
For KYC approvals, please contact Michael Jacoby, Andrew Gallivan,
or Coley Jellinghaus, Michael Rogers, Chris Ainsworth, or George Crosby
For any Fraud or Error Resolution items, please contact Daphne
Cales or Janet Morales (with a copy to David-K Ng) as soon as possible for
timely resolution.
For review of Non-Target Lead Approvals, please contact Ana Hunter
or Janet Morales
For Cross Border Travel approvals, please contact your Office
Director directly, and submit any requests to BSO Cross Border after
receiving their approval.
For Cross Border coverage questions, including non-target country
lead approvals, please contact BSO Cross Border
For issues with dbforce, please contact PWMITUS Production Support
and for issues related to system access, please contact PWMITUS Security
Admin. You may copy Sarbjit Singh For other IT issues, please contact the
help desk directly.
For an KYC uestions, including the status of a KYC case, please
contact
or Vanessa Thompson and/orDerek St. Hillaire
EFTA01421971
For GMIS/Revenue questions, please contact Ashok Eastman (NY), or
Henry Clark (Chicago, Miami, and West Coast)
For concur or GPM questions, please contact Ellenoi Jarvis
For any operational issues related to client accounts or
transactional issues, please contact Kathy Stanfield, Chris Harvey, or Dawn
Fobes directly for assistance
If you have any Conflicts of Interest which require immediate
attention, please inform your Region Head and reach out to Mary Davitt and
Kim Hart.
I will respond to items which require my attention after I return.
For any other questions, please refer to your KOPS on the Operational
Excellence mydb page: https://mydb.intranet.db.com/groups/private-banking-
operational-excellence or contact Ana Hunter
EFTA01421972
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