Subject: RE: Reg E Review - Error Resolution Process - Client notification
letter for provisional credit & Final determination letter [I]
From: Paul Morris ‹ >
Date: Mon, 16 May 2016 14:22:22 -0400
To: Armen Brash
Stewart Oldfield ‹ >
Classification: For internal use only
No sorry
Paul Morris
Managing Director
Deutsche Bank Private Bank
Offic
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
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EFTA01428516
Armen Brash
Director
Deutsche Bank Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Mobi
Emai
fcid:image003.gif@OlD1AF6D.804449701
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 internal 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.
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Derek Johnson
Compliance Officer I Compliance Testing
Deutsche Bank Securities Inc.
50 acksonville, Florida, USA
Te
Fa
Em
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
EFTA01428517
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
From: Armen Brash
Sent: Monday, May 16, 2016 12:16 PM
To: Derek Johnson; 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 internal use only
Derek,
JJ left DB in April. Strange that his emails aren't bouncing—I will need to
look into that with HR.
Attached is the written statement of authorization.
I have copied Paul and Stew, the relationship managers, to see if they have
a copy of the provisional credit letter.
Its possible that the final letter hasn't been sent yet, given the staff
turnound on the team if not, we should get that sent out today.
As an FYI, we closed that account and opened a new one.
EFTA01428518
Best,
Armen
fcid:image002.gif@OlD1AF6C.B73C82E01
Armen Brash
Director
Deutsche Bank Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel
Mob
Ema
{cid:image003.gif@OlD1AF6C.B73C82E0}
From: Derek Johnson
Sent: Monday, May 16, 2016 11:43 AM
To: Jj Litchford
Cc: Margie Edwards; Michelle Yoo; Judy Ekwughalu; Armen Brash
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 JJ,
An EFT error was processed for the following account:
EFTA01428519
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 client. 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.
{cid:image003.png@O1CF7FD6.9834A040}
Derek Johnson
Compliance Officer I Compliance Testing
Deutsche Bank Securities Inc.
ksonville, Florida, USA
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01428520