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sd-10-EFTA01382057Dept. of Justice

EFTA Document EFTA01382057

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nibbi Email PAgc-itYWITT Peffireert From: Derek Johnson Sent: Monday, May 16, 2016 11:43 AM To: JJ Litchford Cc: Margie Edwards; Michelle Yoo; Judy Ekwughalu; Armen Stash Subject: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] Classification: For Internal use only This is a follow-up to an email dated May 11, 2016. Hello An EFT error was processed for the following account: Jeffrey Epstein provisional cre

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Dept. of Justice
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sd-10-EFTA01382057
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