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sd-10-EFTA01477543Dept. of JusticeOther

EFTA Document EFTA01477543

Subject: RE: Southern Financial- Fraud [I] From: Paul Morris ‹ > Date: Tue, 08 Mar To: Jj Litchford Call me on cell thanks Original Message From: Jj Litchford Sent: Tuesday, March 08, 2016 10:31 AM Eastern Standard Time To: Paul Morris; Stewart Oldfield Subject: Southern Financial- Fraud [I] > Classification: For internal use only Just an FYI we have fraud reported by Bella on one of Mr. Epstein's accounts, we are rushing to open a new account today and get provisional credit/ ope

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Dept. of Justice
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sd-10-EFTA01477543
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Subject: RE: Southern Financial- Fraud [I] From: Paul Morris ‹ > Date: Tue, 08 Mar To: Jj Litchford Call me on cell thanks Original Message From: Jj Litchford Sent: Tuesday, March 08, 2016 10:31 AM Eastern Standard Time To: Paul Morris; Stewart Oldfield Subject: Southern Financial- Fraud [I] > Classification: For internal use only Just an FYI we have fraud reported by Bella on one of Mr. Epstein's accounts, we are rushing to open a new account today and get provisional credit/ ope

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Southern Financial- Fraud [I] From: Paul Morris ‹ > Date: Tue, 08 Mar To: Jj Litchford Call me on cell thanks Original Message From: Jj Litchford Sent: Tuesday, March 08, 2016 10:31 AM Eastern Standard Time To: Paul Morris; Stewart Oldfield Subject: Southern Financial- Fraud [I] > Classification: For internal use only Just an FYI we have fraud reported by Bella on one of Mr. Epstein's accounts, we are rushing to open a new account today and get provisional credit/ open a complete fraud investigation. fhttps://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gifl JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management fhttps://brandportal.intranet.db.com/img/modules/claim_en_rgb.gifl Securities offered through Deutsche Bank Securities Inc. EFTA01477543

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