EFTA01460208
EFTA01460209 DataSet-10
EFTA01460210

EFTA01460209.pdf

DataSet-10 1 page 172 words document
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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 Paresiert,-frPeeferent 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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c147160c844efb3889f834c7014b73a719b63e4892c8ec66ea7af329858648d7
Bates Number
EFTA01460209
Dataset
DataSet-10
Document Type
document
Pages
1

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