EFTA01426371.pdf
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Subject: RDC - 3rd Party Violation - Jeffrey Epstein[
From: Cynthia Rodriguez <[email protected]>
Date: Tue, 06 Mar 2018 16:43:55 -0500
To: Bella Klein
Cc: Stewart Oldfield
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
fcid:[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. (212)454-4577
Fax (646) 736-0721
Email [email protected]
EFTA01426371
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.
EFTA01426372
ℹ️ Document Details
SHA-256
4bade45067801bc35a27771ef0baaa6c22c8a86b77bdcfe083939cadda1411b2
Bates Number
EFTA01426371
Dataset
DataSet-10
Type
document
Pages
2
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