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Case Filesd-10-EFTA01361780Dept. of JusticeRDC - 3rd Party Violation - Jeffrey Epstein[I (Carmen A Ayala, 3/6/2018)
March 6, 20181p
Case File
sd-10-EFTA01361780Dept. of JusticeRDC - 3rd Party Violation - Jeffrey Epstein[I (Carmen A Ayala, 3/6/2018)
Email
From: Carmen A Ayala Sent: 3/6/2018 1:56:53 PM To: Stewart Oldtield CC: TheBranch Staff [thebranch.staff@db.com]; Firdaus Madiar • David-K Ng ; Cherie Quigley Subject: RDC - 3rd Party Violation - Jeffrey Epstein[I) Attachments: 35269691 check 2.15.18.pdf; 35269691 deposit 2.15.18.pdf Hi Stewart. Daphne Cales Please advise your client " Jeffrey Epstein " that the processing of third party checks and improperly endorsed checks is a violation of the Remote Deposit Capture User Agree
Date
March 6, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01361780
Pages
1
Persons
0
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