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efta-efta01460212DOJ Data Set 10Correspondence

EFTA Document EFTA01460212

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DOJ Data Set 10
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efta-efta01460212
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 P rk Av nu 1 154-0004 New York. NY, USA Tel. Fax Email PARifitrp,itr Peepron. Securities offered through Deutsche Bank Securities Inc From: Daphne Cales Sent: Monday, May 02, 2016 7:55 AM To: Paul Morris; Amanda Kirby Subject: FW: DEUTSCHE BANK SUMMARY [I] Classification: For internal use only Good morning. The below report is regarding a call that came in to the after-hours center. Please make sure to contact the client and confirm a new card was ordered. You will need to follow the Fraud procedures on your KOPs. Let me know if you have any questions. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas Lending & Deposits 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Fax Mobile Email Para-intiv- Peef arm. Customer name: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121268 CONFIDENTIAL SDNY_GM_00267452 EFTA01460212

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