EFTA Document EFTA01459934
if the transaction that overdrew it was fraudulent, then the fraud procedures need to be followed so we can grant a provisional credit, then the account should be closed once the investigation is complete and the credit is made final (or assets recovered). Best, Armen <image001.gif> Armen Brash Director Deutsche Bar* Wealth Management 345 rk Av 1 154-0O3SSA Tel. Fax Motif Email <image002.gif> From: Paul Morris Sent: Thursday, March 17, 2016 11:11 AM To: Armen Brash; Jj Utchfor
Summary
if the transaction that overdrew it was fraudulent, then the fraud procedures need to be followed so we can grant a provisional credit, then the account should be closed once the investigation is complete and the credit is made final (or assets recovered). Best, Armen <image001.gif> Armen Brash Director Deutsche Bar* Wealth Management 345 rk Av 1 154-0O3SSA Tel. Fax Motif Email <image002.gif> From: Paul Morris Sent: Thursday, March 17, 2016 11:11 AM To: Armen Brash; Jj Utchfor
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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
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From: Paul Morris Sent: 12/10/2015 9:59:19 AM To: Litchford Subject: FW: Inquiry Regarding Account 435266976 JEFFREY EPSTEIN Alert 63964 [I) Attachments: Authorization Transfer - Jeffrey Epstein.pdf Classification: For Intone( use only Hi can you look into and follow-up thanks Paul Morris Managing Director Deutsche Bank Private Bank From: Tammy McFadden On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 09, 2015 1:46 PM To: Paul Morris Cc: Amlcompliance Inquiries; Ch
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Subject: FW: Inquiry Regarding Account 63964 [I] From: Paul Morris ‹ > Date: Thu, 10 Dec 2015 09:59:19 -0500 To: Jj Litchford Classification: For internal use only Hi can you look into and follow-up thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: JEFFREY EPSTEIN Alert From: Tammy McFadden On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 09, 2015 1:46 PM To: Paul Morris Cc: Amlcompliance Inquiries; Cherie Qui le Subject: Inquiry Regardi
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