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Document Mentions (3 shared documents)
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n - 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 Agreement. On 02/15/18
ey Subject: RDC - 3rd Party Violation - Jeffrey Epstein[I) Attachments: 35269691 check 2.15.18.pdf; 3526
ie Quigley Subject: RDC - 3rd Party Violation - Jeffrey Epstein[I) Attachments: 35269691 check 2.15.18.p
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
4 mentions1 same-page
Page ?Same page
: Tuesday, March 06, 2018 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 i
odriguez FW: RDC - 3rd Party Violation - Jeffrey Epstein[I] 35269691 check 2.15.18.pdf; 35269691 deposit
ynthia Rodriguez FW: RDC - 3rd Party Violation - Jeffrey Epstein[I] 35269691 check 2.15.18.pdf; 35269691
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
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
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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Mutual Connections (6)
Entities connected to both Jeffrey Epstein and RDC - 3rd Party
