Case File
efta-01368595DOJ Data Set 10OtherEFTA01368595
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368595
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Armen Brash
Sent:
5/16/2016 2:23:35 PM
To:
Paul Morris
Stewart Oldfield
Subject:
RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination
letter III
Classification: For ieteleei Use only
OK; per my previous email you will need to send the final notification to this client, and send me a PDF of it and confirm
when sent.
Best,
Armen
Armen Brash
Director
Deutsche Bank Wealth Management
345
Tel
154-0Fit
SA
Mobil
Email
Ruzreitnitr Per faun
From: Paul Morris
Sent: Monday, May 16, 2016 2:22 PM
To: Armen Brash; Stewart Oldfield
Subject: RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final
determination letter [I]
Classification: For Internal use only
No sorry
Paul Morris
Managing Director
Deutsche Bank Private flank
Office:
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 notification letter for provisional credit & Final
determination letter [I]
Classification: For internal use only
Do you guys have this in the file per chance?
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0060406
CONFIDENTIAL
SDNY_GM_00206590
EFTA01368595
Related Documents (6)
Dept. of JusticeOtherUnknown
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From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691
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