EFTA01459933.pdf

From. Utchford Sent 3/17/2016 9:2048 PM To: Armen Brash CC: Paul Morris Subject: Re: ACTION REQUIRED: Accounts in Overdraft [I] Attachments: image001.gitimage002.gif 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, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mob Em • On Mar 17, 2016, at 12:00 PM, Paul Morris IIIMIS> wrote: I'm looking into it thanks Armen ---Original Message--- From: Armen Brash Sent: Thursday, March 17, 2016 11:19 AM Eastern Standard Time To: Paul Morris; Jj Litchford Subject: RE: ACTION REQUIRED: Accounts in Overdraft [I] 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0120725 CONFIDENTIAL SDNY GM_002613909 EFTA01459933