EFTA01477715.pdf
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Subject: ACTION REQUIRED: Accounts in Overdraft [I]
From: Armen Brash
Date: Thu, 17 Mar 2016 09:29:26 -0400
To: Jj Litchford
Paul Morris <II >
Classification: For internal use only
Team,
The below accounts are currently in overdraft—please let me know what steps
have been taken to ensure that the overdraft is resolved as soon as possible.
account no
title
primary_rm_name
sec_ rm_name
current balance
OverDraft_Days_Aged
JEFFREY EPSTEIN
Paul Morris
Jj Litchford
-242.95
6
This overdraft has been outstanding for 6 days; per policy, this will need
to be escalated to Andrew after it has been outstanding for 10 days or more.
EFTA01477715
Best,
Armen
{cid:[email protected]}
Armen Brash
Director
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. Fax
Mobil
Email
{cid:[email protected]}
Best,
Armen
{cid:[email protected]}
Armen Brash
Director
Deutsche Bank Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. Fax
Mobil
Email
EFTA01477716
fcid:[email protected]
EFTA01477717
ℹ️ Document Details
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d8eda321354e54d7a07364fdd4908bfce1a133c19e7e16c382cecec7eedc62ca
Bates Number
EFTA01477715
Dataset
DataSet-10
Type
document
Pages
3
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