RE: RDC - 3rd Party Violation - Jeffrey Epstein
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)
CONFIDENTIAL
DB-SDNY-0073301
SDNY_GM_00219485
EFTA01376861
Sorry, my mistake. Will be more careful going forward. Will they return check, please let me know
Thank you,
Bella
They will not return the check. You're okay. Just make sure they're deposited correctly. Thanks Bella!
Kind regards,
Cynthia Rodriguez
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
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