Case File
efta-efta01359749DOJ Data Set 10CorrespondenceEFTA Document EFTA01359749
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01359749
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
b Litchford
Sent:
10/5/2015 3:37:10 PM
To:
Daphne Gales
Subject:
RE: URGENT: Account Re-opening HI
; Halina Laczny
Classification: For internal use only
Hiya--
The case to reopen has been re-submitted with A0G approval attached.
Case:
Halina, can you help expediate this?
Appreciate all of your help!
11
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
11111ragement
PAssitatirr Merton
From: Gaurav Bhargava
Sent: Monday, October 05, 2015 3:32 PM
To: Daphne Cafes• i Litchford
Cc: Gwen Hill;
; Prashant Mahendru; Halina Laczny; Paul Morris
Subject: RE: URGENT: Account Re-opening (I]
Hi,
Approved to re-open the below account.
Acc #
Thank you.
Kind regards,
Gaurav Bhargava
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047866
CONFIDENTIAL
SDNY_GM_00194050
EFTA01359749
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01404704
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01403111
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01363546
0p
DOJ Data Set 10OtherUnknown
EFTA01474824
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01421040
Subject: FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] From: Armen Brash Date: Mon, 16 May 2016 12:52:02 -0400 To: Stewart Oldfield Paul Morris < 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 rei
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01352976
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.