Case File
efta-efta01370912DOJ Data Set 10CorrespondenceEFTA Document EFTA01370912
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01370912
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bar* Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA
Tel. (212)454-4577
Fax (646) 736-0721
Email cynthia.rodriguez@dbcom
From: Stewart Oldfield
Sent: Friday, March 16, 2018 1:34 PM
To: Cynthia Rodriguez <[email protected]>
Cc: Hildegarde Berrios <[email protected]>• Bradley Gillin <[email protected]>
Subject: RE: DB preferred deposits and CDs - increased rates as of 3/15/18
Did this happen? Thanks
From: Cynthia Rodriguez
Sent: Thursday, March 15, 2018 3:52 PM
To: Stewart Oldfield <[email protected]>• Richard Kahn <[email protected]>
Cc: Bradley Gillin <[email protected]>
Subject: RE: DB preferred deposits and CDs - increased rates as of 3/15/18
Hi Rich.
I am currently waiting on confirmation of account linkage to the online profile.oeife should be able to see the account
tomorrow moming to make the transfer. Thanks!
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
Tel. (212)454-4577
Fax (646) 736-0721
Email cynthiasodriguezedb.com
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064005
CONFIDENTIAL
SDNY_GM_00210189
EFTA01370912
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
cynthiasodriguezedb.comEmail
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Fax
Fax (646) 736-0721Phone
(212)454-4577Phone
(646) 736-0721Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01375151
From: Richard Kah SeM: 4/8/2019 4: To: Stewart Oldfield Subject: Re: i-laze Trust thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 4:31 PM, Stewart Oldfield a wrote: From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: .. 1 MM Mile, Per my client's request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage
1p
DOJ Data Set 10OtherUnknown
EFTA01369161
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10OtherUnknown
EFTA01424798
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369436
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.