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sd-10-EFTA01375679Dept. of JusticeOther

EFTA Document EFTA01375679

From: Armen Brash Sent: 7/7/2019 6:25:53 PM To: Stewart 0ldfield Subject: Automatic reply: le rey Epstein arreste or sex trafficking of minors in Florida and New York DI I will be out of the office on my Mandatory Time Away (MTA) until July 22nd 2019. I will have only limited access to email during this time, and will respond to your message when I return. While I am gone, please contact the following individuals: •For Customer Reassignments and Top 25 requests, please contact Ana Hun

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Dept. of Justice
Reference
sd-10-EFTA01375679
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1
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0
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Summary

From: Armen Brash Sent: 7/7/2019 6:25:53 PM To: Stewart 0ldfield Subject: Automatic reply: le rey Epstein arreste or sex trafficking of minors in Florida and New York DI I will be out of the office on my Mandatory Time Away (MTA) until July 22nd 2019. I will have only limited access to email during this time, and will respond to your message when I return. While I am gone, please contact the following individuals: •For Customer Reassignments and Top 25 requests, please contact Ana Hun

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Armen Brash Sent: 7/7/2019 6:25:53 PM To: Stewart 0ldfield Subject: Automatic reply: le rey Epstein arreste or sex trafficking of minors in Florida and New York DI I will be out of the office on my Mandatory Time Away (MTA) until July 22nd 2019. I will have only limited access to email during this time, and will respond to your message when I return. While I am gone, please contact the following individuals: •For Customer Reassignments and Top 25 requests, please contact Ana Hunter •For any LatAm specific issues, please contact Janet Morales for US issues, and Thomas Castelnuovo for Geneva or Hamburg •For accommodation trade approvals, please contact Diana Canter or Zia Memon •For KYC approvals, please contact Michael Jacoby, Andrew Gallivan, or Coley Jellinghaus, Michael Rogers, Chris Ainsworth, or George Crosby •For any Fraud or Error Resolution items, please contact Daphne Cales or Janet Morales (with a copy to David-K Ng) as soon as possible for timely resolution. •For review of Non-Target Lead Approvals, please contact Ana Hunter or Janet Morales •For Cross Border Travel approvals, please contact your Office Director directly, and submit any requests to BSO Cross Border after receiving their approval. •For Cross Border coverage questions, including non-target country lead approvals, please contact BSO Cross Border •For issues with dbforce, please contact PWMITUS Production Support and for issues related to system access, please contact PWMITUS Security Admin. You may copy Sarbjit Singh For other IT issues, please contact the help desk directly. •For any KYC questions, including the status of a KYC case, please contact uspwm-kvcalist.db.com or Vanessa Thompson and/orDerek St. Hillaire •For GMIS/Revenue questions, please contact Ashok Eastman (NY), or Henry Clark (Chicago, Miami, and West Coast) •For concur or GPM questions, please contact Ellenoi Jarvis •For any operational issues related to client accounts or transactional issues, please contact Kathy Stanfield, Chris Harvey, or Dawn Fobes directly for assistance •If you have any Conflicts of Interest which require immediate attention, please inform your Region Head and reach out to Mary Davitt and Kim Hail. •I will respond to items which require my attention after I return. For any other questions, please refer to your KOPS on the Operational Excellence mydb page: https://mydb.intranet.db.com/groups/private-banking-operational-excellence or contact Ana Hunter CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071237 CONFIDENTIAL SDNY_GM_00217421 EFTA01375679

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Domainuspwm-kvcalist.db.com
URLhttps://mydb.intranet.db.com/groups/private-banking-operational-excellence

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