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efta-efta01477543DOJ Data Set 10CorrespondenceEFTA Document EFTA01477543
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DOJ Data Set 10
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Subject: RE: Southern Financial- Fraud [I]
From: Paul Morris ‹
>
Date: Tue, 08 Mar
To: Jj Litchford
Call me on cell thanks
Original Message
From: Jj Litchford
Sent: Tuesday, March 08, 2016 10:31 AM Eastern Standard Time
To: Paul Morris; Stewart Oldfield
Subject: Southern Financial- Fraud [I]
> 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.
fhttps://brandportal.intranet.db.com/img/modules/-
DAWN_ logo_ metallic 46x46.gifl
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
fhttps://brandportal.intranet.db.com/img/modules/claim_en_rgb.gifl
Securities offered through Deutsche Bank Securities Inc.
EFTA01477543
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Domain
brandportal.intranet.db.comRelated Documents (6)
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From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691
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