EFTA01359659.pdf

From: Armen Brash SeM: 3/18/201612:45:06 AM To: Jj litchford Subject: Re: ACTION REQUIRED: Accounts in Overdraft fil Classification: For Internal Use Only Thank you. Best, Armen Armen Brash Deutsche Bank Wealth Management From: Jj Litchford Sent: Thursday, March 17, 2016 09:20 PM To: Armen Brash Cc: Paul Morris Subject: Re: ACTION REQUIRED: Accounts in Overdraft [I] Hi Armen-- I've been out, this account had fraud and we transferred all assets to a new account. A transaction posted even though the account was on "y" status post no debits (I missed a "post" or "no post" confirmation email from BO and their default is to post- side note, not a good policy when the account is on "y" status). Since all assets had transferred it is now in overdraft. I'll transfer funds to cover tomorrow in conjunction with the client. Thanks, 7.1 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Mana ement Email On Mar 17, 2016, at 12:00 PM, Paul Morris wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047768 CONFIDENTIAL SDNY GM_00193952 EFTA01359659