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ect: 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 Manag
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
rote: 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 privile
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rd 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 <[email protected]> wrote: Hi Bella, Hope all is well. We received notification that the atta
From: Bella Klein [[email protected] Sent: 3/6/2018 4:48:17 PM To: Cynthia Rodriguez [email protected] CC: Stewart 0ldfield [[email protected]
rote: 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 privile
3 mentions1 same-page
Page ?Same page
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 Depo
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
8.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 privileg
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Entities connected to both Bella Klein and the Remote Deposit Device Capture User Agreement
