EFTA Document EFTA01423827

Subject: RE: RDC - 3rd Party Violation - Jeffrey Epstein[ From: Cynthia Rodriguez Date: Tue, 06 Mar 2018 16:49:08 -0500 To: Bella Klein Cc: Stewart Oldfield They will not return the check. You're okay. Just make sure they're deposited correctly. Thanks Bella! Kind regards, Cynthia Rodriguez {cid:[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. Fax Email From: Bella Klein [mailto: Sent: Tuesday, March 06, 2018 4:48 PM To: Cynthia Rodriguez Cc: Stewart Oldfield 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 EFTA01423827 Thank you, Bella On Mar 6, 2018, at 4:43 PM, Cynthia Rodriguez <II > 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 <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management EFTA01423828 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email 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. <35269691 deposit 2.15.18.pdf> <35269691 check 2.15.18.pdf> 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. EFTA01423829