Epstein File EFTA01428489: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01428489

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01428489: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA014284890 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is email correspondence dated May 16, 2016, exchanged between Paul Morris, Stewart Oldfield, and Armen Brash regarding Regulation E Review and Error Resolution Process procedures, specifically concerning client notification letters for provisional credit and final determination letters. The communication addresses banking regulatory compliance matters.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client

📋 Key Excerpts3

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

Private Bank Office Cell: From: Stewart Oldfield Sent: Monday, May 16, 2016 12:57 PM To: Paul Morris Subject: FW: Reg E Review - Error Resolution Process - **Client**

Excerpt 3

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**