EFTA Document EFTA01459930
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. JEFFREY Paul Morris Jj Litchford EPSTEIN -242.95 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 Armen Brash Director Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel.
Summary
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. JEFFREY Paul Morris Jj Litchford EPSTEIN -242.95 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 Armen Brash Director Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel.
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EFTA Document EFTA01477715
Subject: ACTION REQUIRED: Accounts in Overdraft [I] From: Armen Brash Date: Thu, 17 Mar 2016 09:29:26 -0400 To: Jj Litchford Paul Morris <II > 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 6 This
EFTA Document EFTA01412985
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
EFTA Document EFTA01413247
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 EFTA01477724
Subject: RE: ACTION REQUIRED: Accounts in Overdraft [I] From: Armen Brash Date: Thu, 17 Mar 2016 11:19:56 -0400 To: Paul Morris Jj Litchford <[email protected]> Classification: For internal use only Paul This account is still open...it hasn't been closed yet. Is the transaction that overdrew the account a good transaction? If so, it should be covered from the new account, and then the account should be closed. If the transaction that overdrew it was fraudulent, then the fraud proce
EFTA Document EFTA01402818
Subject: Re: ACTION REQUIRED: Accounts in Overdraft [I] From: Armen Brash <[email protected]> Date: Fri, 18 Mar 2016 00:45:06 -0400 To: Jj Litchford <[email protected]> Classification: For Internal Use Only Thank you. Best, Armen Armen Brash Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel: (212) 250- 0755 Fax: (646) 588-1858 BB: (917) 297-4818 From: Jj Litchford Sent: Thursday, March 17, 2016 09:20 PM To: Armen Brash Cc: Paul Morris Subject: Re: ACTI
EFTA Document EFTA01477718
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 s
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