📄 Extracted Text (217 words)
From: Cynthia Rodrigu
Sent: 3/6/2018 4:43:55 PM
To: Bella Klein
CC: Stewart 0ldfield
Subject: RDC - 3rd Party Violation - Jeffrey Epstein(
Attachments: 35269691 deposit 2.15.18.pdf; 35269691 check 2.15.18.pdf
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
IDM
Cynthia Rodriguez
Assistant Vice President
Deutsche Bar* Trust Company Americas
Deutsche Bank Wealth Management
345 4th Fl 10154-0004 New York. NY. USA
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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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077968
CONFIDENTIAL SDNY_GM_00224152
EFTA01379961
ℹ️ Document Details
SHA-256
7f473da7eb0af047c9fe8006ab3741e88845fa8afe379d463d94660f49ced6dc
Bates Number
EFTA01379961
Dataset
DataSet-10
Document Type
document
Pages
1
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