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Case File
efta-efta01421971DOJ Data Set 10Correspondence

EFTA Document EFTA01421971

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DOJ Data Set 10
Reference
efta-efta01421971
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EFTA Disclosure
Text 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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