Case File
efta-01382038DOJ Data Set 10OtherEFTA01382038
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01382038
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paul Morris
Sent:
5/16/2016 2:1.5:31 PM
To:
Stewart Oldfield I
Subject:
RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination
letter III
Classification: For Internal use only
Don't think we got it
Paul Morris
Managing Director
Deutsche Bank Private Bank
From: Stewart Oldfield
Sent: Monday, May 16, 2016 12:57 PM
To: Paul Morris
Subject: FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final
determination letter [I]
Importance: High
Classification: For internal use only
I never saw this, and it's not in the shared folder
From: Armen Brash
Sent: Monday, May 16, 2016 12:52 PM
To: Stewart Oldfield; Paul Morris
Subject: FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final
determination letter (I]
Importance: High
Classification: For internal use only
Gentlemen,
Can you please prepare and send a letter notifying Mr. Epstein that the provisional credit has been made final.
Letter Template: http://americas.awm.intranet.db.comlen/files/13-AWM-
0392 resol on claim client reimbursement 052413.pdf
Also, can you please see if you can find the Provisional Credit letter that we would've sent to Mr. Epstein on or around
3/8;
TEAS CASE 01552343 plus my attached correspondence with JJ indicates that it was sent around then.
Best,
Armen
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0081263
CONFIDENTIAL
SDNY_GM_00227447
EFTA01382038
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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http://americas.awm.intranet.db.comlen/files/13-AWMRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01361536
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
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01364015
0p
DOJ Data Set 10OtherUnknown
EFTA01369996
1p
DOJ Data Set 10OtherUnknown
EFTA01402702
8p
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