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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, C
Subject: RE: RDC 3rd Party Violation - Jeffrey Epstein[ They will not return the check. You're okay. Ju
0ldfield Subject: RE: RDC 3rd Party Violation - Jeffrey Epstein[ They will not return the check. You'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
4 mentions1 same-page
Page ?Same page
db.cornj Subject: Re: RDC 3rd Party Violation - Jeffrey Epstein( Sorry, my mistake. Will be more careful going f
Subject: Re: RDC 3rd Party Violation - Jeffrey Epstein( Sorry, my mistake. Will be more careful going f
db.cornj Subject: Re: RDC 3rd Party Violation - Jeffrey Epstein( Sorry, my mistake. Will be more careful
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
4 mentions1 same-page
Page ?Same page
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 chec
ld Subject: RDC - 3rd Party Violation - Jeffrey Epstein( Attachments: 35269691 deposit 2.15.18.pdf; 3526
t 0ldfield Subject: RDC - 3rd Party Violation - Jeffrey Epstein( Attachments: 35269691 deposit 2.15.18.p
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 Jeffrey Epstein and the Remote Deposit Device Capture User Agreement
