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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 credit in the amount of $334.33 on 3/8/2016.
Can you please provide a copy of the cardholders signed statement of disputed items, provisional credit letter and final
notification letter that was sent to the dient. I did look on dbForce and was unable to locate. I have attached a copy of
the email showing approval of provisional credit dated 3/8/2016. If you have any questions concerning my request,
please let me know.
Derek Johnson
Compliance Officer I Compliance Testing
Deutsche Bank Securities Inc.
5022 Gate Parkway, 32256 Jacksonville, Florida, USA
Tel.
Fax
Erna'
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081287
CONFIDENTIAL SONY GM_00227471
EFTA01382057