Subject: RE: ACTION REQUIRED: Accounts in Overdraft [I]
From: Paul Morris ..z >
Date: Thu, 17 Mar 2016 10:08:46 -0400
To: Armen Brash <
Jj Litchford >
Will take care of today thanks Armen
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
OverDraft_Days_Aged
JEFFREY EPSTEIN
Paul Morris
Jj Litchford
-242.95
EFTA01477718
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
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. Fax
Mobile
Email
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Best,
Armen
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EFTA01477719
Armen Brash
Director
Deutsche Bank Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. Fax
Mobile
Email
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EFTA01477720