EFTA01423827.pdf
👁 1
💬 0
📄 Extracted Text (398 words)
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
ℹ️ Document Details
SHA-256
02598f42b74d773dfc65d669b91c6194c1e2d390b6479ba8879ce1b085fc4fcb
Bates Number
EFTA01423827
Dataset
DataSet-10
Type
document
Pages
3
💬 Comments 0