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EFTA Document EFTA01361780
Title Matchefta-efta01361780
Case Filesd-10-EFTA01361780Dept. of JusticeEFTA Document EFTA01361780
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Case File
sd-10-EFTA01361780Dept. of JusticeEFTA Document EFTA01361780
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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 Agree
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01361780
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