EFTA Document EFTA01379542

From: Sent: To: Subject: Attachments: Stewart Oldfiel 3/6/2018 4:05:34 PM Cynthia Rodriguez FW: RDC - 3rd Party Violation - Jeffrey Epstein[I] 35269691 check 2.15.18.pdf; 35269691 deposit 2.15.18.pdf From: Carmen A Ayala Sent: Tuesday, March 06, 2018 1:57 PM To: Stewart Oldfiel Cc: TheBranch Staff avi Firdaus Madiar herie Quigley Subject: RDC - 3rd Party Violation - Jeffrey Epsteinul Hi Stewart, Daphne Cales Please advise your client " Jeffrey Epstein " that the processing of third party checks and improperly endorsed checks is a violation of the Remote Deposit Capture User Agreement. On 02/15/18 check payable to "Southern Financial" in the amount of $1,820.00 was deposited into the above named account. Please advise your client to be more diligent in reviewing the checks before scanning them. if the situation continues, the bank may be forced to remove the client's deposit scanning privileges. Kind regards, Carmen A Ayala Vice President I Branch Manager Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management NY. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077130 CONFIDENTIAL SDNY_GM_00223314 EFTA01379542