EFTA Document EFTA01361780

From: Carmen A Ayala Sent: 3/6/2018 1:56:53 PM To: Stewart Oldtield CC: TheBranch Staff [[email protected]]; Firdaus Madiar • David-K Ng ; Cherie Quigley Subject: RDC - 3rd Party Violation - Jeffrey Epstein[I) Attachments: 35269691 check 2.15.18.pdf; 35269691 deposit 2.15.18.pdf 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 Ayafa Vice President I Branch Manager Deutsche Bar* Trust Company Americas Deutsche Asset S Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Fax Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051022 CONFIDENTIAL SDNY_GM_00197206 EFTA01361780