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efta-efta01426371DOJ Data Set 10Correspondence

EFTA Document EFTA01426371

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DOJ Data Set 10
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efta-efta01426371
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EFTA Disclosure
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

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