Skip to main content
Skip to content
Case File
sd-10-EFTA01346050Dept. of JusticeOther

EFTA Document EFTA01346050

• Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management . Fax » Original Me • From: bellaklein • sent: Thursday, June 02, 2016 1:12 PM » To: Cynthia Rodriguez • subject: Re: Euros » • Darren will pick it up. I will print a check to AFEX. The value in Euros should equal to 47500. » Thank you, » Bella >» • on Jun 2, 2016, at 1:00 PM, Cynthia Rodriguez wrote: >» >» Hi Bella, >» Do you have an encashment letter on file to pick up the euros? >» >» >» Kind regar

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01346050
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

• Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management . Fax » Original Me • From: bellaklein • sent: Thursday, June 02, 2016 1:12 PM » To: Cynthia Rodriguez • subject: Re: Euros » • Darren will pick it up. I will print a check to AFEX. The value in Euros should equal to 47500. » Thank you, » Bella >» • on Jun 2, 2016, at 1:00 PM, Cynthia Rodriguez wrote: >» >» Hi Bella, >» Do you have an encashment letter on file to pick up the euros? >» >» >» Kind regar

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
• Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management . Fax » Original Me • From: bellaklein • sent: Thursday, June 02, 2016 1:12 PM » To: Cynthia Rodriguez • subject: Re: Euros » • Darren will pick it up. I will print a check to AFEX. The value in Euros should equal to 47500. » Thank you, » Bella on Jun 2, 2016, at 1:00 PM, Cynthia Rodriguez wrote: >» Hi Bella, >» Do you have an encashment letter on file to pick up the euros? >» Kind regards, >>> Cynthia Rodriguez >>> >» Cynthia Rodriguez >» Assistant Vice President >» Deutsche Bank Trust Company Americas >» Deutsche Asset & wealth Management - Tel >>> original message >» From: bellaklein [mailto >» sent: Thursday, June 02, 2016 12:27 PM >» To: Cynthia Rodriguez ,» subject: Euros >» Cynthia, >» I would like to get cash Euros. Please confirm what is the USD exact value to purchase $10,000 in EUROS. After i will print a check to AFEx. >» Thank you, >» Bella >> > >» This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. >> > CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032863 CONFIDENTIAL SDNY_GM_00179047 EFTA01346050

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01363821

From: Cynthia Rodrig Sent: 12/29/2016 10:19:57 AM To: Darren Indyke Subject: RE: Art Fund Account Hi Darren, I am getting the account opening documents prepared for Prytanee, LLC for the new year. I just want to confirm that the signors on this account are: • Jeffrey Epstein • Etienne Binant • Darren Indyke • Caroline tang Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Manageme

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01385719

From: Cynthia Rodriguez Sent: 9/6/2016 9:56:24 AM To: bellaklein CC: Vahe Stepanian Stewart Oldfield ; Gben a Omosuyi ; Darren Indyke ; Richard Kahn Subject: RE: (C) MI, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions. Thanks. Kind regards, Cynthia Rodriguez It Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 3

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01362052

From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01428256

Subject: FW: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Fri, 20 Jan 2017 15:30:33 -0500 To: Stewart Oldfield ‹ > Stew — did this ever happen? Probably worth revisiting. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows Cc: Bradley Gillin; Cynthia Rodriguez; Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to move cash to the most efficient place for

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01352497

Subject: RE: Epstein Large Withdrawal [I] From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:00:22 -0500 To: TheBranch Staff Daphne Cales Cc: Stewart Oldfield Classification: For internal use only Hi, The client just confirmed that they would prefer 100 dollar bills and are willing to pick it up on Wednesday instead. Is that okay? Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01433555

Subject: RE: Annual Review [I] From: Stewart Oldfield Date: Tue, 22 Aug 2017 17:48:09 -0400 To: Cynthia Rodriguez And don't forget to take her to lunch From: Cynthia Rodriguez Sent: Tuesday, August 22, 2017 5:42 PM To: Stewart Oldfield ‹ > Subject: FW: Annual Review [I] Classification: For internal use only I'm going to submit the kyc for these trusts this week. Based on the list that Daphne sent, all that is left is Prytanee, LLC which was approved in January this year so it'll be du

5p

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.