EFTA01448158.pdf

Classification: For Internal use only All, This overdraft has now been outstanding for 11 days. Per policy, it is being escalated to Andrew, copied. I understand that the client had fraud on this account about a week ago—a new account was opened and the assets were transferred, but this account was supposed to be closed (and was not). As of Friday, we were waiting to learn if this was a "good" transaction or also fraudulent. JJ: Do you have an update on this and when the overdraft will finally be resolved? Best, Armen Armen Brash Director Deutsche Bank Wealth Management PA.2c Peire Opt_ From: Melinda Roy Sent: Monday, March 21, 2016 11:17 AM To: Armen Brash Cc: )j Litchford; Stewa Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For Internal use only Thank you. Sorry for the confusion. JJ is coming in this afternoon to take care of it. From: Armen Brash Sent: Monday, March 21, 2016 11:16 AM To: Melinda Roy Cc: )j Litchford; Stewart Oldfield Subject: RE: Accountnverdraft for 8 days- ACTION REQUIRED [I] Classification: For Internal use only Fee waiver approved... Last week—I sent the below email to Paul: "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. GRIM. P. 6(e) DB-SDNY-0 103076 CONFIDENTIAL SDNY_GM_00249260 EFTA01448158