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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01359831: Andrew and Perform (DS10)

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excerpts

Internal Deutsche Bank email chain from March 2016 between Deutsche Bank Wealth Management employees Armen Brash, Melinda Roy, and others regarding an account overdraft issue lasting 8 days. The matter was escalated to Andrew Gallivan per policy. The email chain includes standard Deutsche Bank communications and confidentiality notices.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Best, Armen Armen Brash Director Deutsche Bank Wealth Management Passion to **Perform** From: Melinda Roy Sent: Monday, March 21, 2016 11:17 AM To: Armen Brash
Excerpt 2
From: Armen Brash Sent: 3/22/2016 9:12:17 AM To: Jj Litchford ; Stewart Oldfield CC: **Andrew** Gallivan Subject: FW: Account Overdraft for 8 days- ACTION
Excerpt 3
Per policy, it is being escalated to **Andrew**, copied.

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