EFTA Document EFTA01376861

From: Cynthia Rod Sent: 3/6/2018 4:49:08 PM To: Bella Klein CC: Stewart 0ldfield Subject: RE: RDC 3rd Party Violation - Jeffrey Epstein[ They will not return the check. You're okay. Just make sure they're deposited correctly. Thanks Bella! Kind regards, Cynthia Rodriguez 11 Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York. NY. USA Tel Fax Email From: Bella Klein [maiIto 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 Thank you, Bella On Mar 6, 2018, at 4:43 PM, Cynthia Rodriguez <a 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, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073301 CONFIDENTIAL SDNY_GM_00219485 EFTA01376861