EFTA Document EFTA01435301

From: To: Armen Brash Jj Litchford Subject: Date: RE: TEAS Case 01552343 has been Rejected [I] Tuesday, March 08, 2016 2:22:37 PM Classification: For internal use only Please let me know when you receive the signed form; the provisional credit is approved Best, Armen Armen Brash Director Deutsche Bank Wealth Management ew York, NY, USA ngmat Message----From: Jj Litchford Sent: Tuesday, March 08, 2016 1:40 PM To: Armen Brash Subject: FW: TEAS Case 01552343 has been Rejected [I] Classification: For internal use only We have fraud on one of our accounts (Jeffrey Epstein a/c 35266976). We are requesting provisional credit of $334.33 (and I will be getting a signed form from the client asap). Can you please approve per the comment below? Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas *Securities offered through Deutsche Bank Securities Inc. Original Messa e----From: Dhruv Yadav [mail Sent: Tuesday, March 08, 2016 1:38 PM To: Jj Litchford Subject: TEAS Case 01552343 has been Rejected The Following Case has been Rejected. Please Review the Case in DB Force and Re-submit or Kill as necessary. Case Number: 01552343 Case Record Type: Financial Client Instructions - Banking Amount: $334.33 Reason for Rejection: EFTA01435301 3/8/2016 1:37 PM - Dhruv Yadav: MISSING INSTRUCTION: For provisional credit we need ORM or Business line manager's approval attached This is an auto generated email. Please do NOT reply to it. Contact the rejector directly. EFTA01435302