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efta-efta01382056DOJ Data Set 10Correspondence

EFTA Document EFTA01382056

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DOJ Data Set 10
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efta-efta01382056
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morr Sent: 5/16/2016 2:22:22 PM To: Armen Brash • Stewart Oldfield Subject: RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter Ill Classification: For Inkmal use only No sorry Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Armen Brash Sent: Monday, May 16, 2016 12:43 PM To: Paul Morris; Stewart Oldfield Subject: FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] Classification: For internal use only Do you guys have this in the file per chance? Best, Armen L Armen Brash Director Deutsche Bank Wealth Management 345 54-0004 New York NY USA Tel. Fax EmaiiamEl Pri.:4-107.A.‘r u vs_ 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 Irian' 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-0081285 CONFIDENTIAL SDNY_GM_00227469 EFTA01382056

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