Epstein File EFTA01424305: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424305: Document from Set 10 (DS10)

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Internal email correspondence dated May 16, 2016 between Armen Brash, Paul Morris, and Stewart Oldfield regarding Regulation E error resolution procedures. The email discusses client notification requirements for provisional credit and final determination letters, with instructions that a final notification must be sent to the client. The document appears to be internal compliance guidance on banking error resolution processes.

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client

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PersonKeyword

Excerpt 1

Subject: RE: Reg E Review - Error Resolution Process - **Client** notification letter for provisional credit & Final determination letter [I] From: Paul Morris

Excerpt 2

: Cell: From: Armen Brash Sent: Monday, May 16, 2016 2:24 PM To: Paul Morris; Stewart Oldfield Subject: RE: Reg E Review - Error Resolution Process - **Client**

Excerpt 3

& Final determination letter [I] Classification: For internal use only OK; per my previous email you will need to send the final notification to this **client**