EFTA Document EFTA01375031

From: Armen Brash Sent: 5/16/2016 12:52:02 PM To: Stewart 0ldfield I I; Paul Morris Subject: FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter III Attachments: RE_ TEAS Case 01552343 has been Rejected Ilj.pdf 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.comlen/files/13-AWM- 0392 resol on claim client reimbursement 052413.cdf 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 01552343 plus my attached correspondence with JJ indicates that it was sent around then. Best, Armen Armen Brash Director Deutsche Bank Wealth Management 11111101111ale Passitswirr Peetbon 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 IMemal 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070080 CONFIDENTIAL SDNY_GM_00216264 EFTA01375031