EFTA Document EFTA01363523
From: bellaklei Sent: 11/10/2016 12:27:03 PM To: Cynthia Rodriguez Subject: Fwd: ZEE international wire - please update Attachments: 1 520161109123026.pdt Untitled attachment 0489S.htm; DELJEE_VVT 11.110416.pdf; Untitled attachment 04898.htm Please update with wire Thank you, Bella Begin forwarded message: From: bellaklein Subject: Fwd: JEE international wire Date: November 9, 2016 • • To: Cynthia Rodriguez < Attached please find instructions in russian, maybe you can forwa
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From: bellaklei Sent: 11/10/2016 12:27:03 PM To: Cynthia Rodriguez Subject: Fwd: ZEE international wire - please update Attachments: 1 520161109123026.pdt Untitled attachment 0489S.htm; DELJEE_VVT 11.110416.pdf; Untitled attachment 04898.htm Please update with wire Thank you, Bella Begin forwarded message: From: bellaklein Subject: Fwd: JEE international wire Date: November 9, 2016 • • To: Cynthia Rodriguez < Attached please find instructions in russian, maybe you can forwa
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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
EFTA Document EFTA01352433
Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
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
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
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
Deutsche Bank El
DOJ EFTA Data Set 10 document EFTA01287609
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