📄 Extracted Text (133 words)
From: Paul Morris
Sent: 3/8/2016 10:47:39 AM
To: Jj Litchford
Subject: RE: Southern Financial- Fraud Ill
Call me on cell thanks
Original Message
From: Jj Litchford
Sent: Tuesday, March 08, 2016 10:31 AM Eastern Standard Time
To: Paul Morris; Stewart Oldfield
Subject: Southern Financial- Fraud [I]
Classification: For Internal use only
Just an FYI we have fraud reported by Bella on one of Mr. Epstein's accounts, we are rushing to open a new account
today and get provisional credit/ open a complete fraud investigation.
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue Floor 24 10154.0004 New York, NY, USA
Tel.
Fax
Mobil
Emai
PeXfOrtitt
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 120602
CONFIDENTIAL SDNY_GM_00266786
EFTA01459862
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EFTA01459862
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