📄 Extracted Text (172 words)
Deutsche Bank Wealth Management
345 P rk Av 1 154-0004 New York, NY, USA
Tel.
Fax
Email
Pasorritn4trPapon
Securities offered through Deutsche Bank Securities Inc.
From: Daphne Cales
Sent: Monday, May 02, 2016 7:55 AM
To: Paul Morris; Amanda Kirby
Subject: FW: DEUTSCHE BANK SUMMARY [I]
Classification: For Internal use only
Good morning.
The below report is regarding a call that came in to the after-hours center. Please make sure to contact
the client and confirm a new card was ordered. You will need to follow the Fraud procedures on your
KOPs. Let me know if you have any questions.
Kind regards,
Daphne Cales
Daphne Cales
Director I Banking Services & Branch Manager
Deutsche Bank Trust Company Americas
Lending & Deposits
345 P k Avenue 1 154-0004 New York, NY, USA
Tel
Fax
Mobile
Email
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Customer name:
Contact Phone Number:
Account Number:
Card Number:
Time off Call: 6:35
Customer Issue — Brief Description: Card was blocked by fraud.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121265
CONFIDENTIAL SDNY_GM_00267449
EFTA01460209
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EFTA01460209
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