EFTA Document EFTA01363101
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke Value Date: February 27, 2017 Debit Account # : ************************************************************************ Please wire Ten Thousand Dollars ($10,000) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: Bank ofNew York Mellon ABA: 021000018 Correspondent Bank Account: For further credit to: Bank name: Alfa - Bank, Moscow, Russia SWIFT: ALFARUMM Beneficiary name:
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JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke Value Date: February 27, 2017 Debit Account # : ************************************************************************ Please wire Ten Thousand Dollars ($10,000) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: Bank ofNew York Mellon ABA: 021000018 Correspondent Bank Account: For further credit to: Bank name: Alfa - Bank, Moscow, Russia SWIFT: ALFARUMM Beneficiary name:
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EFTA Document EFTA01363148
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke Value Date: February 27, 2017 Debit Account # : ************************************************************************ Please wire Ten Thousand Dollars ($10,000) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: Bank ofNew York Mellon ABA: 021000018 Correspondent Bank Account: For further credit to: Bank name: Alfa - Bank, Moscow, Russia SWIFT: ALFARUMM Beneficiary name:
EFTA Document EFTA01364073
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke Value Date: February 27, 2017 Debit Account # : **** ** ***************** ***************** *4, 4* **it Tit 44 kk****************** Please wire Ten Thousand Dollars ($ I0,000) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: ABA: Correspondent Bank Account: For further credit to: Bank name: SWIFT: Bank ofNew York Mellon Alfa - Bank, Moscow. Russia ALFARUMM Beneficiary name
EFTA Document EFTA01409103
EFTA01409103 JEFFREY E. EPSTEIN MEMORANDUM Cynthia Rodriguez To From: Darren Value Date: February 27, 2017 Debit Account # : Please wire Ten Thousand Dollars ($10,000) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank ofNew York Mellon Bank name: ABA: Correspondent Bank Account: For further credit to: Bank name: Alfa - Bank, Moscow, Russia SWIFT: ALFARUMM Beneficiary name: Ms. Beneficiary Account #: Please call Bella Klein with any questions and the
EFTA Document EFTA01407099
JEFFREY E. EPSTEIN MEMORANDUM Cynthia Rodriguez K Indyke To From: Darren Value Date: February 27, 2017 Debit Account # : Please wire Ten Thousand Dollars ($10,000) from the above account to: Correspondent Bank of Beneficiary's Bank: York Mellon Correspondent Bank Account: Bank name: ABA: For fiirther credit to: Bank name: Alfa - Bank, Moscow, Russia ALFARUMM SWIFT: Beneficiary name: Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount a
EFTA Document EFTA01437557
Subject: Re: [C] From: bellaklein Date: Tue, 06 Sep 2016 10:01:57 -0400 To: Cynthia Rodriguez Cc: Vahe Stepanian Stewart Oldfield Gbenga Omosuyi < Darren Indyke Richard Kahn ok Thank you, Bella Tel: 212-971-1307 On Sep 6, 2016, at 9:56 AM, Cynthia Rodriguez wrote: All, 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 <image001.png> Cynthia
EFTA Document EFTA01415762
Subject: RE: Euros From: Cynthia Rodriguez ‹ > Date: Wed, 21 Jun 2017 12:43:45 -0400 To: Richard Kahn Cc: Bella Klein Darren Indyke Stewart Oldfield Hi Rich, Afex provided the following: $7497.60 USD @ 1.136 = 6600 EUR. Please confirm in order to proceed. Thank you. Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Aven
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