EFTA Document EFTA01359831
From: Armen Brash Sent: 3/22/2016 9:12:17 AM To: Jj Litchford CC: Andrew Gallivan ( Subject: PM: Account ; Stewart Oldfield I Overdraft for 8 days- ACTION REQUIRED III Classification: For Internal use only All, This overdraft has now been outstanding for 11 days. Per policy, it is being escalated to Andrew, copied. I understand that the client had fraud on this account about a week ago—a new account was opened and the assets were transferred, but this account was supposed to be c
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From: Armen Brash Sent: 3/22/2016 9:12:17 AM To: Jj Litchford CC: Andrew Gallivan ( Subject: PM: Account ; Stewart Oldfield I Overdraft for 8 days- ACTION REQUIRED III Classification: For Internal use only All, This overdraft has now been outstanding for 11 days. Per policy, it is being escalated to Andrew, copied. I understand that the client had fraud on this account about a week ago—a new account was opened and the assets were transferred, but this account was supposed to be c
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Subject: FW: Account Overdraft for 8 days- ACTION REQUIRED [I] From: Armen Brash Date: Tue, 22 Mar 2016 09:12:17 -0400 To: Jj Litchford Stewart Oldfield Cc: Andrew Gallivan Classification: For internal use only All, This overdraft has now been outstanding for 11 days. Per policy, it is being escalated to Andrew, copied. I understand that the client had fraud on this account about a week ago—a new account was opened and the assets were transferred, but this account was supposed to be
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Subject: RE: rev discrepancy [I] [C] From: Jj Litchford Date: Tue, 27 Oct 2015 12:00:05 -0400 To: Paul Morris Stewart Oldfield Classification: Confidential I have tied out the numbers, it looks to me like everything is essentially correct except for Boies, New Apostolic Church, and Ellin. The numbers attached do not include $20MM in cash from Epstein and $30MM from Lindemann. I also attached the Southern Financial tie-out (through today). There have been significant outflows YTD, even
EFTA Document EFTA01463007
Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] From: Armen Brash Date: Tue, 22 Mar 2016 12:37:51 -0400 To: Melinda Roy Jj Litchford Paul Morris Classification: For internal use only Thank you so much for the update and thank you for taking care of this... Best, Armen {cid:[email protected]} Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. + Fax Mobile Email fcid:[email protected]
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