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efta-efta01359294DOJ Data Set 10CorrespondenceEFTA Document EFTA01359294
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DOJ Data Set 10
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efta-efta01359294
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Is this a situation where we might be able to get a one week exception so we can reactivate the account and get the deal
done tomorrow (especially if all we are missing is a certificate of good standing)? This is extremely high priority for the
banker, Paul Morris and the relationship is worth - 200MM+.
Thanks for your consideration, I have a Doctor's appointment in the morning but am on my cell (below) if you wish to
discuss further.
Thanks,
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Management
345 Park Avenue. 24th Floor
New Y rk
wY rk 10154
Tel.
Mobile
Email
Peusift4trgefron
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047349
CONFIDENTIAL
SDNY_GM_00193533
EFTA01359294
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Subject: FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] From: Armen Brash Date: Mon, 16 May 2016 12:52:02 -0400 To: Stewart Oldfield Paul Morris < 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.com/en/files/13- AWM-0392 resol on claim client rei
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