EFTA Document EFTA01359561

EFTA Document EFTA01435220

Subject: RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] 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 <judy.ekwughalu@db.com> Classification: For internal use only Derek, JJ left DB in April. Strange that his

EFTA Document EFTA01363546

EFTA Document EFTA01359574

From: Melinda Roy Sent: 3/21/2016 11:22:SO AM To: Kathryn J Stanfield CC: Stewart Oldfield I Subject: RE: Account Classification: For Internal use only Kathryn, Kornai Shahani I 1j Litchford Overdraft for 8 days- ACTION REQUIRED III JJ Utchford was working on transferring the funds to a new account and closing the below account. I will let him reply when he gets in because he would know the best. In the mean time, I submitted a case to waive the OD fee (case number 01563424). T

EFTA Document EFTA01402502

Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] From: Hemant-Kumar Rathore <hemant-kumar.rathore@db.com> Date: Wed, 24 Feb 2016 14:46:34 -0500 To: Melinda Roy <melinda.roy@db.com>, Stewart Oldfield Paul Morris Jj Litchford <jj.litchford@db.com> Cc: gtopwmbankingexceptioncheckprocessing@list.db.com, Kathryn .7 Stanfield <kathryn.j.stanfield@db.com>, Debra Jasper <debra.jasper@db.com>, Oversight Control <oversight.control@db.com> Classification: For internal use only Hi Meli

EFTA Document EFTA01412296

Subject: RE: Souther Financial Online Banking (I) From: Paul Morris < Date: Fri, 11 Sep 2015 11:36:26 -0400 To: Jj Litchford Stewart Oldfield 5 > Cc: Melinda Roy Classification: For internal use only Yes perfect Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: Original Message From: Jj Litchford Sent: Friday, September 11, 2015 11:35 AM To: Paul Morris; Stewart Oldfield Cc: Melinda Roy Subject: Souther Financial Online Banking [I) Classification: For in

EFTA Document EFTA01403022

Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] From: Melinda Roy <melinda.roy@db.com> Date: Mon, 21 Mar 2016 11:17:14 -0400 To: Armen Brash <armen.brash@db.com> Cc: Jj Litchford <jj.litchford@db.com>, Stewart Oldfield ‹ > Classification: For internal use only Thank you. Sorry for the confusion. JJ is coming in this afternoon to take care of it. From: Armen Brash Sent: Monday, March 21, 2016 11:16 AM To: Melinda Roy Cc: Jj Litchford; Stewart Oldfield Subject: