Best, Armen {cid:[email protected]} Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue, Tel. Mobil Email 10154-0004 New York, NY, USA Fax + fcid:[email protected] From: Armen Brash Sent: Tuesday, March 22, 2016 9:12 AM To: Jj Litchford; Stewart Oldfield Cc: Andrew Gallivan Subject: FW: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For internal use only All, This overdraft has now been outstanding for 11 days. Per policy, it is being escalated to Andrew, copied. I understand that the client had fraud on this account about a week ago—a new account was opened and the assets were transferred, but this account was supposed to be closed (and was not). EFTA01463000
As of Friday, we were waiting to learn if this was a "good" transaction or also fraudulent. JJ: Do you have an update on this and when the overdraft will finally be resolved? Best, Armen {cid:[email protected]} Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New Tel. Fax Mobil Email fcid:[email protected] From: Melinda Roy Sent: Monday, March 21, 2016 11:17 AM To: Armen Brash Cc: Jj Litchford; Stewart Oldfield Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For internal use only Thank you. Sorry for the confusion. JJ is coming in this afternoon to take care of it. EFTA01463001


