Case File
efta-01382056DOJ Data Set 10OtherEFTA01382056
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01382056
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 Morr
Sent:
5/16/2016 2:22:22 PM
To:
Armen Brash
• Stewart Oldfield
Subject:
RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination
letter Ill
Classification: For Inkmal use only
No sorry
Paul Morris
Managing Director
Deutsche Bank Private Bank
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?
Best,
Armen
L
Armen Brash
Director
Deutsche Bank Wealth Management
345
54-0004 New York NY USA
Tel.
Fax
EmaiiamEl
Pri.:4-107.A.‘r u
vs_
From: Derek Johnson
Sent: Monday, May 16, 2016 12:34 PM
To: Armen Brash; Paul Morris; Stewart Oldfield
Cc: Margie Edwards; Michelle Yoo; Judy Ekwughalu
Subject: RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final
determination letter [I]
Classification: For Irian' use only
Hi Armen — Thank you for your follow-up email and will gladly accept a copy of the provisional credit letter and final
determination letter when available.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081285
CONFIDENTIAL
SDNY_GM_00227469
EFTA01382056
Related 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.