Skip to main content
Skip to content
Case File
sd-10-EFTA01363163Dept. of JusticeOther

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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363163
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

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

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.
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: Bella Klein fmailtoal Sent: Monday, November 06, 2017 2:13 PM To: Cynthia Rodriguez < Cc: Robert Dicerbo < >; Darren Indyke < Subject: DB_Form to hange online administrator_110617. Cynthia, Attached please find signed request to change online contact Thank you, Bella >; Richard Kahn On Nov 3, 2017, at 2:16 PM, Cynthia Rodriguez > wrote: Hi Bella, Please complete the attached change form and complete the online contact portion only. No need to include account numbers or wire limits. Please have Darren sign the form on Monday. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0053064 CONFIDENTIAL SDNY_GM_00199248 EFTA01363163

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refwire limits

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01407101

Subject: RE: DB_Form to han e online administrator_IIIIII. [I] From: Robert Dicerbo Date: Tue, 07 Nov 2017 10:56:50 -0500 To: Cynthia Rodriguez Classification: For internal use only Hi Cynthia- I just checked and I can see the primary contact has been updated to Bella Klein. Thanks. Rob Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York, NY 10154 Tel: Mobile: From: Cynthia Rodriguez Sent: Tuesday, November 07, 2017

9p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01420310

Subject: Re: Euros From: Richard Kahn a> Date: Wed, 21 Jun 2017 13:10:15 -0400 To: Cynthia Rodriguez Cc: Bella Klein Darren Indyke Stewart Oldfield thank youpricing better but still not sure why a .02 markup can we take euros from our existing out in cash? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jun 21, 2017, at 12:43 PM, Cynthia Rodriguez wrote: Hi Rich, Afex provided the following: $7497.60 USD @ 1.136 = 6600 EUR.

4p
Dept. of JusticeOtherUnknown

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

4p
Dept. of JusticeOtherUnknown

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

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01408922

Subject: RE: 2013 Butterfly Trust From: Cynthia Rodriguez Date: Wed, 07 Feb 2018 14:55:18 -0500 To: Bella Klein ‹ > Hi Bella, As trustee, I will need the following from you: Address Date of Birth Social Security Number Photo ID Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 4 P rk Av n 24th Fl 10154-0004 New York, NY, USA Email EFTA01408922 Fr

7p
Dept. of JusticeOtherUnknown

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

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.