Case File
efta-01426371DOJ Data Set 10OtherEFTA01426371
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01426371
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RDC - 3rd Party Violation - Jeffrey Epstein[
From: Cynthia Rodriguez <[email protected]>
Date: Tue, 06 Mar 2018 16:43:55 -0500
To: Bella Klein
Cc: Stewart Oldfield
Hi Bella,
Hope all is well. We received notification that the attached checks were
processed and improperly endorsed. This is a violation of the Remote Deposit
Device Capture User Agreement. Please be more diligent in reviewing the
checks before scanning. If this continues, the bank may be forced to remove
your deposit scanning privileges.
Feel free to reach out if you have any questions. Thank you.
Kind regards,
Cynthia Rodriguez
fcid:[email protected]
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel. (212)454-4577
Fax (646) 736-0721
Email [email protected]
EFTA01426371
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01426372
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Fax
Fax (646) 736-0721Phone
(212)454-4577Phone
(646) 736-0721URL
https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01418448
0p
DOJ Data Set 10OtherUnknown
EFTA01388754
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428302
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433921
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01387890
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01364149
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.