EFTA Document EFTA01358030
From: Armen Brash in Sent: 5/16/2016 12:42:38 PM To: Paul Morris ice; 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 Lit Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York NY USA Tel. Fax + Mobile + Email Petici0-0417 Pei/foie"- From:
Summary
From: Armen Brash in Sent: 5/16/2016 12:42:38 PM To: Paul Morris ice; 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 Lit Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York NY USA Tel. Fax + Mobile + Email Petici0-0417 Pei/foie"- From:
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01428516
Subject: RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] From: Paul Morris ‹ > Date: Mon, 16 May 2016 14:22:22 -0400 To: Armen Brash Stewart Oldfield ‹ > Classification: For internal use only No sorry Paul Morris Managing Director Deutsche Bank Private Bank Offic Cell: From: Armen Brash Sent: Monday, May 16, 2016 12:43 PM To: Paul Morris; Stewart Oldfield Subject: FW: Reg E Review - Error Resolution
EFTA Document EFTA01284148
KYC Print Page I of 10 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01790724 One sheet must be established per relationshi • list all accounts included in the relationshi 1. Relationship Details Relabonship Name: SOUTHERN FINANCIAL FtELATIONSHIP.00000.483293 Booking Center: New York Relationship Manager: stewart oldfield III New FUN Relationship 74 Existing PWM Relationship Relationship to WM: If existing, please indicate since when the relationship exists, provide reason for new pr
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
EFTA Document EFTA01417492
7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01651789 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Benefi
EFTA Document EFTA01377209
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 Armen Brash Director Deutsche Bank Wealth Management 345 P r A 1 154-0004 N viY k NY SA
EFTA Document EFTA01460018
From: Paul Morris Sent: 4/10/2016 7:58:14 PM To: Anna-Sofiya Lupolover Subject: RE: Banking Officer change [I] Classification: For Named use only Thanks, was this changed? Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Anna-Sofiya Lupolover Sent: Monday, April 04, 2016 11:39 AM To: Paul Morris Cc: Stewart Oldfield Subject: Banking Officer change [I] Classification: For Internal use only Hi Paul, Please review this list of accounts on which it is
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.