Epstein File EFTA01428516: Client and Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01428516: Client and Deutsche Bank (DS10)

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This is an email exchange from May 16, 2016 between Deutsche Bank Wealth Management employees (Armen Brash, Paul Morris, and Stewart Oldfield) regarding Regulation E error resolution procedures and client notification letters for provisional credit and final determination. Armen Brash is identified as Director of Deutsche Bank Wealth Management at 345 Park Avenue, New York.

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client Deutsche Bank

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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 12:43 PM To: Paul Morris; Stewart Oldfield Subject: FW: Reg E Review - Error Resolution Process - **Client**

Excerpt 3

To: Armen Brash; Paul Morris; Stewart Oldfield Cc: Margie Edwards; Michelle Yoo; Judy Ekwughalu Subject: RE: Reg E Review - Error Resolution Process - **Client**