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efta-efta01459930DOJ Data Set 10CorrespondenceEFTA Document EFTA01459930
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DOJ Data Set 10
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efta-efta01459930
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Team,
The below accounts are currently in overdraft—please let me know what steps have been taken to ensure that the
overdraft is resolved as soon as possible.
JEFFREY
Paul Morris
Jj Litchford
EPSTEIN
-242.95
6
This overdraft has been outstanding for 6 days; per policy, this will need to be escalated to Andrew after it has been
outstanding for 10 days or more.
Best,
Armen
Armen Brash
Director
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Mob
Emai
PA2frita‘lu Peiftryfrit
Best,
Armen
Armen Brash
Director
Deutsche Bank Wealth Management
345 Park Avenue. 10154404 New York, NY, USA
Tel.
Mobi
Ema
Parretti,* Perpron
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0120718
CONFIDENTIAL
SDNY_GM_00266902
EFTA01459930
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