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 <jj.litchford@db.com>
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
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
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Armen Brash
Director
Deutsche Bank Wealth Management
EFTA01477724
Mobile
Email a
fcid:image002.gif@OlD1803E.EDD741D01
From: Paul Morris
Sent: Thursday, March 17, 2016 11:11 AM
To: Armen Brash; Jj Litchford
Subject: RE: ACTION REQUIRED: Accounts in Overdraft [I]
Armen, I believe this account was closed recently because of fraud and
client was supposed get credit etc. not sure what to do at this point?
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 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
EFTA01477725
OverDraft_Days_Aged
35266976
JEFFREY EPSTEIN
Paul Morris
Jj Litchford
-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
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Armen Brash
Director
Deutsche Asset & Wealth Management
Icid:image002.gif@OlD13366.CC3D86801
EFTA01477726
Best,
Armen
fcid:image001.gif@e1D13366.CC3D86801
Armen Brash
Director
Deutsche Bank Wealth Management
fcid:image002.gif@e1D13366.CC3D86801
EFTA01477727