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018 1:57 PM To: Stewart Oldfiel Cc: TheBranch Staff avi Firdaus Madiar herie Quigley Subject: RDC - 3rd Party Violation - Jeffrey Epsteinul Hi Stewart, Daphne Cales Please advise your client " Jeffrey Epstein " that the processing of third party checks and improperly endorsed checks is a violatio
From: Sent: To: Subject: Attachments: Stewart Oldfiel 3/6/2018 4:05:34 PM Cynthia Rodriguez FW: RDC - 3rd Party Violation - Jeffrey Epstein[I] 35269691 check 2.15.18.pdf; 35269691 deposit 2.15.18.pdf From: Carmen A Ayala Sent: Tuesday, March 06, 2018 1:57 PM
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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, H
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 notific
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; 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 violatio
3/6/2018 1:56:53 PM To: Stewart Oldtield CC: TheBranch Staff [[email protected]]; 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
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Entities connected to both Martha Stewart and RDC - 3rd Party
