EFTA Document EFTA01385237

From: Bella Klein [[email protected] Sent: 3/6/2018 4:48:17 PM To: Cynthia Rodriguez [email protected] CC: Stewart 0ldfield [[email protected] Subject: Re: RDC 3rd Party Violation - Jeffrey Epstein( Sorry, my mistake. Will be more careful going forward. Will they return check, please let me know Thank you, Bella On Mar 6, 2018, at 4:43 PM, Cynthia Rodriguez <[email protected]> wrote: 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 <image00 I .png> Cynthia Rodriguez Assistant We 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 cvnthia.rodriouezedb.com 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086472 CONFIDENTIAL SDNY_GM_00232656 EFTA01385237