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efta-efta01432441DOJ Data Set 10CorrespondenceEFTA Document EFTA01432441
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Subject: Southern Financial- Fraud [I]
From: Jj Litchford ‹
>
Date: Tue, 08 Mar 2016 10:31:03 -0500
To: Paul Morris
Stewart Oldfield
Classification: For internal use only
Just an FYI we have fraud reported by Bella on one of Mr. Epstein's
accounts, we are rushing to open a new account today and get provisional
credit/ open a complete fraud investigation.
{https://brandportal.intranet.db.com/img/modules/-
DAWN_ logo_ metallic 46x46.gif}
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, Floor 24 10154-0004 New York, NY, USA
Tel.
Fax
Mobile
Email
fhttps://brandportal.intranet.db.com/img/modules/claim_en_rgb.gifl
Securities offered through Deutsche Bank Securities Inc.
EFTA01432441
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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
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