EFTA Document EFTA01363212
From: Cynthia Rodriguez glia Sent: 12/19/2016 12:23: To: [email protected] Subject: Case # 01696913: has been assigned to you. "*" NEW CASE ASSIGNMENT NOTIFICATION "" The following case has been assigned to you. Customer Name: Zorro Management, LLC Contact Name: Zorro Management, LLC Case K: 01696913 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://dbforcepb.my.salesforce.com/S0032000017emet. CONFIDENTIAL - PURSUANT TO FE
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From: Cynthia Rodriguez glia Sent: 12/19/2016 12:23: To: [email protected] Subject: Case # 01696913: has been assigned to you. "*" NEW CASE ASSIGNMENT NOTIFICATION "" The following case has been assigned to you. Customer Name: Zorro Management, LLC Contact Name: Zorro Management, LLC Case K: 01696913 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://dbforcepb.my.salesforce.com/S0032000017emet. CONFIDENTIAL - PURSUANT TO FE
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EFTA Document EFTA01286968
Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Street New York. NY 10005 St/1 I 11ERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS DII AG NY PREFERRED BANKING July 1. 2017 to July 31.2017 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Cynthia Rodriguez Balance DB AG NY Prefamd Rankin 518.040.613.67 518,028,364.27 Ilegiming Balance as of July I. 2017 Deposits and Other Credits 512.24
EFTA Document EFTA01380851
From: Sent: 6/10/2016 11:43:12 AM To: Stewart 0ldfield CC: Brianna Fowler Subject: FW: Return of wire DBforce case # 01597914 DI Classification: For Internal use only SO, This is for Zorro Development. The funds have been credited back to their account. They sent the wire using online banking but inputted an invalid account number for the bene. Should I reach out to someone or will they see it on their end anyway? Regards, Brad From: Naveen Bagaria Sent: Friday, June 10, 2016 11:
EFTA Document EFTA01388462
From: Cynthia Rodriguez Sent: 7/12/2017 9:44:21 AM To: 'Bella Klein' CC: Stewart 0ldfield Subject: RE: and Hi Bella, Just following up on Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President photo ID. Thanks! Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 4th Fl 10154.0004 New York. NY. USA From: Cynthia Rodriguez Sent: Friday, June 23, 2017 12:18 PM To: Bella Klein < Cc: Stewart Oldfield < Subject: RE: Hi Bella, As a follow
Deutsche Bank El
DOJ EFTA Data Set 10 document EFTA01287609
EFTA Document EFTA01364108
From: Cynthia Rodriguez Sent: To: Subject: Case B has been assigned to you. " NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Butterfly Trust contact • terfly Trust case B: Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054621 CONFIDENTIAL SDNY_GM_00200805 EFTA01364108
EFTA Document EFTA01473905
Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I] From: Amanda Kirby < Date: Wed, 08 Jul 2015 09:30:21 -0400 To: Amlcompliance Inquiries < Cc: Paul Morris < Classification: For internal use only 1. What is the purpose of this transaction? Real estate investments 2. What is the relationship between client and payee? FT Real Estate Inc is wholly owned by Jeffrey Epstein. Jeffrey Epstein is the ultimate be
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