EFTA Document EFTA01448160
Adding Melinda... does anyone have an update? Best, Armen Armen Brash Director Deutsche Bark Wealth Management 345 Park Avenue, 10154-O304 New York. NY. USA Tel. Mo Em 1O- eRgicrair141.. From: Armen Brash Sent: Tuesday, March 22, 2016 9:12 AM To: J) Litchford; Stewart Oldfield Cc: Andrew Gallivan Subject: FW: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For Memel use only All, This overdraft has now been outstanding for 11 days. Per policy, it is being esc
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Adding Melinda... does anyone have an update? Best, Armen Armen Brash Director Deutsche Bark Wealth Management 345 Park Avenue, 10154-O304 New York. NY. USA Tel. Mo Em 1O- eRgicrair141.. From: Armen Brash Sent: Tuesday, March 22, 2016 9:12 AM To: J) Litchford; Stewart Oldfield Cc: Andrew Gallivan Subject: FW: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For Memel use only All, This overdraft has now been outstanding for 11 days. Per policy, it is being esc
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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: 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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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
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Subject: RE: rev discrepancy [I] [C] From: Paul Morris <IMI= > Date: Tue, 27 Oct 2015 12:01:18 -0400 To: Jj Litchford Stewart Oldfield Classification: Confidential Let's go through together later today before going back to Morgan Paul Morris Managing Director Deutsche Bank Private Bank Office Cell: From: Jj Litchford Sent: Tuesday, October 27, 2015 12:00 PM To: Paul Morris; Stewart Oldfield Subject: RE: rev discrepancy [I] [C] Classification: Confidential I have tied out the num
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Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] From: Melinda Roy Date: Tue, 22 Mar 2016 12:30:57 -0400 To: Armen Brash a, Jj Litchford Paul Morris Classification: For internal use only Armen, This account should have been closed last week, which JJ was supposed to do. Because it was not closed and because JJ did not respond to an OD referral, another fraudulent preauthorized debit was paid on Friday 3/18. Yesterday I submitted a ticket to reverse that preauthorized deb
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Subject: RE: rev discrepancy [I] [C] From: Jj Litchford <MI= > Date: Fri, 30 Oct 2015 11:27:23 -0400 To: Paul Morris Stewart Oldfield Classification: Confidential Can we take a look at this this afternoon? {cid:[email protected]} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:[email protected]} From: Paul Morris Sent: Tues
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