EFTA01428516Set 10
2016-05-165p683w
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 ... provisional credit letter and final determination letter when
available.
{cid:image003.png@O1CF7FD6.9B34A040}
Derek Johnson
Compliance Officer I Compliance Testing
Deutsche Bank Securities Inc.
50 acksonville, Florida ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428516.pdf
EFTA01421040Set 10
2016-05-165p677w
Park Avenue, 10154-0004 New York, NY, USA
EFTA01421040
fcid:image003.gif@OlD1AF6D.804449701
From: Derek Johnson
Sent: Monday, May 16, 2016 12:34 PM
To: Armen Brash; Paul Morris; Stewart Oldfield ... provisional credit letter and final determination letter when
available.
{cid:image003.png@O1CF7FD6.9B34A040}
Derek Johnson
Compliance Officer I Compliance Testing
Deutsche Bank Securities Inc.
5022 Gate Parkway, 32256 Jacksonville, Florida ... such.
EFTA01421041
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421040.pdf
EFTA01424305Set 10
2016-05-167p838w
York, NY, USA
Tel. Fax
Mobile
Email
{cid:image003.gif@OlD1AF6D.80444970}
From: Derek Johnson
Sent: Monday, May 16, 2016 12:34 PM
To: Armen Brash; Paul Morris; Stewart Oldfield
Cc: Margie ... provisional credit letter and final determination letter when
available.
{cid:image003.png@O1CF7FD6.9B34A040}
Derek Johnson
Compliance Officer I Compliance Testing
Deutsche Bank Securities Inc.
5022 Gate Parkway, 32256 Jacksonville, Florida ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424305.pdf
EFTA01402725Set 10
2016-05-165p757w
York, NY, USA
Tel. Fax
Mobile
Email armen.brash@db.com
fcid:image003.gif@OlD1AF6D.804449701
From: Derek Johnson
Sent: Monday, May 16, 2016 12:34 PM
To: Armen Brash; Paul Morris; Stewart Oldfield ... provisional credit letter and final determination letter when
available.
{cid:image003.png@O1CF7FD6.9B34A040}
Derek Johnson
Compliance Officer I Compliance Testing
Deutsche Bank Securities Inc.
EFTA01402726
5022 Gate Parkway, 32256 Jacksonville, Florida ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402725.pdf
EFTA01401294Set 10
2016-05-165p640w
York, NY, USA
Tel. Fax +
Mobil
Email
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 ... provisional credit letter and final determination letter when
available.
{cid:image003.png@O1CF7FD6.9B34A040}
Derek Johnson
Compliance Officer I Compliance Testing
Deutsche Bank Securities Inc.
5022 Gate Parkway, 32256 Jacksonville, Florida ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401294.pdf
EFTA01413004Set 10
2016-05-166p781w
York, NY, USA
EFTA01413005
Tel.
Mobilr
Email
{cid:image003.gif@OlD1AF6D.80444970}
From: Derek Johnson
Sent: Monday, May 16, 2016 12:34 PM
To: Armen Brash; Paul Morris; Stewart Oldfield
Cc: Margie ... provisional credit letter and final determination letter when
available.
{cid:image003.png@O1CF7FD6.9B34A040}
Derek Johnson
Compliance Officer I Compliance Testing
Deutsche Bank Securities Inc.
5022 Gate Parkway, 32256 Jacksonville, Florida ... such.
EFTA01413006
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413004.pdf
EFTA01435274Set 10
2016-05-166p814w
York, NY, USA
Tel. Fax
Mobile
EFTA01435275
Email armen.brash@db.com
fcid:image003.gif@OlD1AF6D.804449701
From: Derek Johnson
Sent: Monday, May 16, 2016 12:34 PM
To: Armen Brash; Paul Morris; Stewart Oldfield ... provisional credit letter and final determination letter when
available.
{cid:image003.png@O1CF7FD6.9B34A040}
Derek Johnson
Compliance Officer I Compliance Testing
Deutsche Bank Securities Inc.
5022 Gate Parkway, 32256 Jacksonville, Florida ... such.
EFTA01435276
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435274.pdf
EFTA01428489Set 10
2016-05-166p801w
York, NY, USA
Tel.
Mobi
Email
EFTA01428490
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 ... provisional credit letter and final determination letter when
available.
fcid:image003.png@O1CF7FD6.9B34A0401
Derek Johnson
Compliance Officer I Compliance Testing
Deutsche Bank Securities Inc.
502 sonville, Florida ... such.
From: Armen Brash
Sent: Monday, May 16, 2016 12:16 PM
To: Derek Johnson; Paul Morris; Stewart Oldfield
EFTA01428491
Cc: Margie Edwards; Michelle Yoo; Judy Ekwughalu
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428489.pdf
EFTA01413054Set 10
2016-05-164p563w
Error Resolution Process - Client notification
letter for provisional credit & Final determination letter [I]
From: Derek Johnson
Date: Mon, 16 May 2016 12:33:56 -0400
To: Armen Brash
Paul Morris ... provisional credit letter and final determination letter when
available.
{cid:image003.png@O1CF7FD6.9B34A040}
Derek Johnson
Compliance Officer I Compliance Testing
Deutsche Bank Securities Inc.
5022 Gate Parkway, 32256 Jacksonville, Florida ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413054.pdf
EFTA01435220Set 10
2016-05-163p404w
From: Armen Brash <armen.brash@db.com>
Date: Mon, 16 May 2016 12:16:05 -0400
To: Derek Johnson <derek.johnson@db.com>,
Paul Morris
Stewart Oldfield
Cc: Margie Edwards <margie.edwards@db.com>,
Michelle Yoo <michelle.yoo@db.com>,
Judy Ekwughalu ... York, NY, USA
Tel. Fax
Mobile
Email armen.brash@db.com
fcid:image003.gif@OlD1AF6C.B73C82E01
From: Derek Johnson
Sent: Monday, May 16, 2016 11:43 AM
To: Jj Litchford
Cc: Margie Edwards; Michelle ... have any questions concerning my request, please let
me know.
{cid:image003.png@O1CF7FD6.9B34A040}
Derek Johnson
Compliance Officer I Compliance Testing
Deutsche Bank Securities Inc.
5022 Gate Parkway, 32256 Jacksonville, Florida
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435220.pdf
EFTA01368605Set 10
2016-05-161p314w
From: Derek Johnson
Sent: S/16/2016 12:33:56 PIA
To: Armen Brash Paul Morris I ; Stewart Oldfield
; Michelle Yoo ; Judy Ekwughalu
Subject: RE: Reg E Review - Error Resolution Process - Client ... accept a copy of the provisional credit letter and final
determination letter when available.
Derek Johnson
Compliance Officer I Compliance Testing
Deutsche Bank Securities Inc.
5022 Gate Parkwa , 32256 Jacksonville ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368605.pdf
EFTA01377209Set 10
2016-05-161p194w
Mobi
Emai
Pasorrio-K-ityPeeferni,
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 ... accept a copy of the provisional credit letter and final
determination letter when available.
Derek Johnson
Compliance Officer l Compliance Testing
Deutsche Bank Securities Inc.
5022 Gate Parkway 32256 Jacksonville
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377209.pdf
EFTA01375032Set 10
2016-05-161p244w
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 ... 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 Parkwa 32256 Jacksonville
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375032.pdf
EFTA01359608Set 10
2016-05-161p243w
Armen Brash
Director
PassityIA.',Cr Peefterkt.
From: Derek Johnson
Sent: Monday, May 16, 2016 11:43 AM
To: Jj Litchford
Cc: Margie Edwards; Michelle Too; Judy Ekwughalu; Armen Brash
Subject ... 3/8/2016. If you have any questions concerning my request,
please let me know.
14
Derek Johnson
Compliance Officer I Compliance Testing
Deutsche Bank Securities Inc.
This communication may contain confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359608.pdf
EFTA01358030Set 10
2016-05-161p231w
York NY USA
Tel. Fax +
Mobile +
Email
Petici0-0417 Pei/foie"-
From: Derek Johnson
Sent: Monday, May 16, 2016 12:34 PM
To: Armen Brash; Paul Morris; Stewart Oldfield
Cc: Margie ... accept a copy of the provisional credit letter and final
determination letter when available.
Derek Johnson
Compliance Officer I Compliance Testing
Deutsche Bank Securities Inc.
5022 Gate Parkway, 32256 Jacksonville
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358030.pdf
EFTA01382057Set 10
2016-05-161p250w
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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382057.pdf
EFTA00840447Set 9
2015-11-182p231w
Finkelstein"
Date: Mon, 16 Nov 2015 20 0000
To: Halperin, Alan Sa
Cc: Martin, Derek- , Johnson, Mayra ; Heller,
Jane - NEW YORK \
Subject: Bank of America- Leon Black
At the request
https://www.justice.gov/epstein/files/DataSet%209/EFTA00840447.pdf
EFTA00840443Set 9
2015-11-181p111w
Halperin, Alan S
Cc: Martin, Derek , Johnson, Mayraa ; Heller,
Jane - NEW YORK NY
Subject: Bank of America- Leon Black
At the request of our client, Bank of America, attached please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00840443.pdf
EFTA00827054Set 9
2018-04-212p344w
Halperin, Alan Sa
Cc: Martin, Derek ; Johnson, Mayra ; Heller,
Jane - NEW YORK NY
Subject: Bank of America- Leon Black
At the request of our client, Bank of America, attached please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00827054.pdf