Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] From: Armen Brash <[email protected]> Date: Tue, 22 Mar 2016 12:17:01 -0400 To: Jj Litchford <[email protected]>, Stewart Oldfield Melinda Roy <[email protected]> Classification: For internal use only Adding Melinda_ does anyone have an update? Best, Armen fcid:[email protected] Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 212 250-0755 Fax +1 646 588-1858 Mobile +1 917 297-4818 Email [email protected] 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 35266976 Overdraft for 8 days- ACTION REQUIRED [I] Classification: For internal use only EFTA01403039

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). As of Friday, we were waiting to learn if this was a "good" transaction or also fraudulent. 11: Do you have an update on this and when the overdraft will finally be resolved? Best, Armen fcid:[email protected] Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 212 250-0755 Fax +1 646 588-1858 Mobile +1 917 297-4818 Email [email protected] fcid:[email protected] EFTA01403040