Epstein File EFTA01401294: Client and Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401294: Client and Deutsche Bank (DS10)

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This document is an email chain regarding a Regulation E error resolution process between Deutsche Bank employees including Armen Brash (Director of Deutsche Bank Wealth Management at 345 Park Avenue, New York), Paul Morris, Stewart Oldfield, and others. The emails discuss client notification letters for provisional credit and final determination letters, with standard disclaimers that Deutsche Bank does not render legal or tax advice.

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🔑 Evidence Keywords

client Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Subject: FW: Reg E Review - Error Resolution Process - **Client** notification letter for provisional credit & Final determination letter [I] From: Armen Brash

Excerpt 2

To: Armen Brash; Paul Morris; Stewart Oldfield Cc: Margie Edwards; Michelle Yoo; Judy Ekwughalu Subject: RE: Reg E Review - Error Resolution Process - **Client**

Excerpt 3

Derek Johnson; Paul Morris; Stewart Oldfield Cc: Margie Edwards; Michelle Yoo; Judy Ekwughalu Subject: RE: Reg E Review - Error Resolution Process - **Client**