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efta-efta01477718DOJ Data Set 10Correspondence

EFTA Document EFTA01477718

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DOJ Data Set 10
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efta-efta01477718
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Subject: RE: ACTION REQUIRED: Accounts in Overdraft [I] From: Paul Morris ..z > Date: Thu, 17 Mar 2016 10:08:46 -0400 To: Armen Brash < Jj Litchford > Will take care of today thanks Armen 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 internal 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. account no title primary_rm_name sec _ rm_ name current balance OverDraft_Days_Aged JEFFREY EPSTEIN Paul Morris Jj Litchford -242.95 EFTA01477718 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 fcid:[email protected] Armen Brash Director Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email fcid:[email protected] Best, Armen fcid:[email protected] EFTA01477719 Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue, Tel. Mobile Email 10154-0004 New York, NY, USA Fax {cid:[email protected]} EFTA01477720

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