📄 Extracted Text (245 words)
Subject: Re: RDC - 3rd Party Violation - Jeffrey Epstein[
From: Bella Klein <~ >
Date: Tue, 06 Mar 2018 16:48:17 -0500
To: Cynthia Rodriguez
Cc: Stewart Oldfield
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 ca.
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
EFTA01432798
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
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>
EFTA01432799
ℹ️ Document Details
SHA-256
3cb6669e9cf69b929003e9bc2244a2d2c5da691e39feb2cf630fce2db2426b8c
Bates Number
EFTA01432798
Dataset
DataSet-10
Document Type
document
Pages
2
Comments 0