Epstein File EFTA01413004: Client and Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413004: Client and Deutsche Bank (DS10)

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This is an email exchange dated May 16, 2016 between Deutsche Bank employees Armen Brash (Director, Wealth Management), Paul Morris, and Stewart Oldfield regarding Regulation E error resolution process and client notification procedures. The emails discuss sending final notifications to a client regarding provisional credit and final determination letters. Deutsche Bank's address is listed as 345 Park Avenue, New York, NY.

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client Deutsche Bank

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PersonKeyword

Excerpt 1

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

Excerpt 2

Paul Morris >, Stewart Oldfield Classification: For internal use only OK; per my previous email you will need to send the final notification to this **client**

Excerpt 3

Cell: From: Armen Brash Sent: Monday, May 16, 2016 12:43 PM To: Paul Morris; Stewart Oldfield Subject: FW: Reg E Review - Error Resolution Process - **Client**