EFTA Document EFTA01382038

From: Paul Morris Sent: 5/16/2016 2:1.5:31 PM To: Stewart Oldfield I Subject: RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter III Classification: For Internal use only Don't think we got it Paul Morris Managing Director Deutsche Bank Private Bank From: Stewart Oldfield Sent: Monday, May 16, 2016 12:57 PM To: Paul Morris Subject: FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] Importance: High Classification: For internal use only I never saw this, and it's not in the shared folder From: Armen Brash Sent: Monday, May 16, 2016 12:52 PM To: Stewart Oldfield; Paul Morris Subject: FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter (I] 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.pdf 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 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0081263 CONFIDENTIAL SDNY_GM_00227447 EFTA01382038