EFTA Document EFTA01363159
From: Bella Klein Sent: 2/27/2017 12:18:58 PM To: Cynthia Rodriguez CC: Richard Kahn Subject: JEE wire Attachments: DB JEE_WT Cynthi a, Please process the attached wire ; Darren Indyke mother_022717.pdf; Untitled attachment 16313.txt CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053059 CONFIDENTIAL SDNY_GM_00199243 EFTA01363159
Summary
From: Bella Klein Sent: 2/27/2017 12:18:58 PM To: Cynthia Rodriguez CC: Richard Kahn Subject: JEE wire Attachments: DB JEE_WT Cynthi a, Please process the attached wire ; Darren Indyke mother_022717.pdf; Untitled attachment 16313.txt CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053059 CONFIDENTIAL SDNY_GM_00199243 EFTA01363159
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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
EFTA Document EFTA01389007
ce On Oct 31, 2017, at 10:27 AM, Stewart Oldfield ote: a It's a third party service that we don't control unfortunately. Sorry I don't have a better answer for you From: Richard Kahn Sent: Tuesday, October 31, 2017 10:06 AM To: Stewart Oldfiel Cc: Darren Indyke Bella Klein Subject: Fwd: Euros purchase we seem to run into this same issue with each purchase is there any sort of understanding we can come to regarding markup as i believe .03 is a bit to high.. thank you Richard Kahn
EFTA Document EFTA01408955
Subject: JEE wire From: Bella Klein < Date: Mon, 13 Mar 2017 10:27:09 -0400 To: Cynthia Rodriguez < Cc: Darren Indyke <mmeememeemeem, Richard Kahn a Cynthia, Please process the attached wire > EFTA01408955
EFTA Document EFTA01363163
From: Robert Dicerbo Sent: Tuesday, November 07, 2017 8:30 AM To: Cynthia Rodriguez < Subject: FW: DB_Form to hange online administrator_110617. Ill Classification: For Internal use only Hi Cynthia, You can create a ticket-Mist Instructions banking requesting to update the primary contact info on Online Profile Any questions, give me a call. Thanks. Rob Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York, NY 10154 From
EFTA Document EFTA01409067
Subject: RE: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 From: Cynthia Rodriguez .ca Date: Fri, 02 Feb 2018 11:52:19 -0500 To: Bella Klein ‹ > Hi Bella, We will need the following information: 2017 Caterpillar Trust: Tax ID Address Date of Incorporation Trust Agreement For Grantor/Trustee/Beneficiaries: Name Address Date of Birth Social Security Number Employment Information (name of employer, address etc) Photo I
EFTA Document EFTA01407771
EFTA01407771 JEFFREY E. EPSTEIN MEMORANDUM "yMi;::! To 7 • / <i From; Darren K Indyke Value Date: March 13,2017 Debit Account # : Please wire Ten Thousand Dollars ($10,000) from the above account to: Receiving BIC: Receiving Bank Name: BAFUITRRXXX Banca Del Fucino Receivin iBAN Beneficiary Name: Street Address: Conlry and ZIP: Cynthia Rodri uez Bella Klein [ ] Monday, March 13, 2017 10:27 AM Cynthia Rodriguez Darren Indyke; Richard Kahn JEE wire pdf From: Sent: To:
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