DEUTSCHE BANK account statement: Jeffrey Epstein (12/28/2016)Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination (Derek Johnson, May 16, 2016)
1 duplicate copy in the archive
Case Filesd-10-EFTA01375031Dept. of JusticeFW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination (Armen Brash, 5/16/2016)
May 16, 20161p
Case File
sd-10-EFTA01375031Dept. of JusticeFW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination (Armen Brash, 5/16/2016)
Email
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:
Date
May 16, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01375031
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.