From:
To:
Armen Brash
Jj Litchford
Subject:
Date:
RE: TEAS Case 01552343 has been Rejected [I]
Tuesday, March 08, 2016 2:22:37 PM
Classification: For internal use only
Please let me know when you receive the signed form; the provisional credit is approved
Best,
Armen
Armen Brash
Director
Deutsche Bank Wealth Management
ew York, NY, USA
ngmat Message----From:
Jj Litchford
Sent: Tuesday, March 08, 2016 1:40 PM
To: Armen Brash
Subject: FW: TEAS Case 01552343 has been Rejected [I]
Classification: For internal use only
We have fraud on one of our accounts (Jeffrey Epstein a/c 35266976). We are requesting provisional
credit of $334.33 (and I will be getting a signed form from the client asap). Can you please approve per
the comment below?
Thanks,
JJ
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
*Securities offered through Deutsche Bank Securities Inc.
Original Messa e----From:
Dhruv Yadav [mail
Sent: Tuesday, March 08, 2016 1:38 PM
To: Jj Litchford
Subject: TEAS Case 01552343 has been Rejected
The Following Case has been Rejected. Please Review the Case in DB Force and Re-submit or Kill as
necessary.
Case Number: 01552343
Case Record Type: Financial Client Instructions - Banking
Amount: $334.33
Reason for Rejection:
EFTA01435301
3/8/2016 1:37 PM - Dhruv Yadav: MISSING INSTRUCTION: For provisional credit we need ORM or
Business line manager's approval attached
This is an auto generated email. Please do NOT reply to it. Contact the rejector directly.
EFTA01435302