EFTA01477718.pdf
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📄 Extracted Text (189 words)
Subject: RE: ACTION REQUIRED: Accounts in Overdraft [I]
From: Paul Morris ..z >
Date: Thu, 17 Mar 2016 10:08:46 -0400
To: Armen Brash <
Jj Litchford >
Will take care of today thanks Armen
Original Message
From: Armen Brash
Sent: Thursday, March 17, 2016 09:29 AM Eastern Standard Time
To: Jj Litchford; Paul Morris
Subject: ACTION REQUIRED: Accounts in Overdraft [I]
> 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
EFTA01477718
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.
Best,
Armen
fcid:[email protected]
Armen Brash
Director
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. Fax
Mobile
Email
fcid:[email protected]
Best,
Armen
fcid:[email protected]
EFTA01477719
Armen Brash
Director
Deutsche Bank Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. Fax
Mobile
Email
{cid:[email protected]}
EFTA01477720
ℹ️ Document Details
SHA-256
e287bc514fee362d17922e7c68a38193f62242253f0aad273334c2551f458fb0
Bates Number
EFTA01477718
Dataset
DataSet-10
Type
document
Pages
3
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