Subject: Southern Financial- Fraud [I]
From: Jj Litchford ‹ >
Date: Tue, 08 Mar 2016 10:31:03 -0500
To: Paul Morris
Stewart Oldfield
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.
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JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, Floor 24 10154-0004 New York, NY, USA
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