EFTA01477543.pdf
dataset_10 PDF 42.1 KB • Feb 4, 2026 • 1 pages
Subject: RE: Southern Financial- Fraud [I]
From: Paul Morris ‹ >
Date: Tue, 08 Mar
To: Jj Litchford
Call me on cell thanks
Original Message
From: Jj Litchford
Sent: Tuesday, March 08, 2016 10:31 AM Eastern Standard Time
To: Paul Morris; Stewart Oldfield
Subject: Southern Financial- Fraud [I]
> Classification: For internal use only
Just an FYI we have fraud reported by Bella on one of Mr. Epstein's
accounts, we are rushing to open a new account today and get provisional
credit/ open a complete fraud investigation.
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DAWN_logo_metallic 46x46.gifl
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
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Securities offered through Deutsche Bank Securities Inc.
EFTA01477543
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