EFTA Document EFTA01359607

From: Stewart Oldfield Sent: 5/16/2016 12:56:50 PM To: Paul Morris Subject: FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter III Attachments: RE_ TEAS Case Importance: High has been Rejected (I).pdf Classification: For Internal use only I never saw this, and it's not in the shared folder From: Armen Brash Sent: Monday, May 16, 2016 12:52 PM To: Stewart Oldfield; Paul Morris Subject: FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] Importance: High Classification: For Internal use only Gentlemen, Can you please prepare and send a letter notifying Mr. Epstein that the provisional credit has been made final. Letter Template: http://americas.awm.intranet.db.com/en/files/13-AWM- 0392 resol on claim client reimbursement 052413.pdf Also, can you please see if you can find the Provisional Credit letter that we would've sent to Mr. Epstein on or around 3/8; TEAS CASE plus my attached correspondence with JJ indicates that it was sent around then. Best, Armen Armen Brash Director gwOrm 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047701 CONFIDENTIAL SDNY_GM_00193885 EFTA01359607