EFTA Document EFTA01459934

if the transaction that overdrew it was fraudulent, then the fraud procedures need to be followed so we can grant a provisional credit, then the account should be closed once the investigation is complete and the credit is made final (or assets recovered). Best, Armen <image001.gif> Armen Brash Director Deutsche Bar* Wealth Management 345 rk Av 1 154-0O3SSA Tel. Fax Motif Email <image002.gif> From: Paul Morris Sent: Thursday, March 17, 2016 11:11 AM To: Armen Brash; Jj Utchford Subject: RE: ACTION REQUIRED: Accounts in Overdraft [I] Armen, I believe this account was closed recently because of fraud and client was supposed get credit etc. not sure what to do at this point? ---Original Message---From: Armen Brash Sent: Thursday, March 17, 2016 09:29 AM Eastern Standard Time To: Jj Litchford; Paul Morris Subject: ACTION REQUIRED: Accounts in Overdraft [I] Classification: For Inbmal use only 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 -242.95 6 I EPSTEIN CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0120726 CONFIDENTIAL SDNY GM_00266910 EFTA01459934