EFTA Document EFTA01364149
From: Bella Klein Sent: 8/22/2017 4:58:04 PM To: Cynthia Rodriguez Subject: Re: Annual Review - The 2007 Jeffrey E Epstein Insurance Trust #3 Thank you, Bella On Aug 22, 2017, at 4:56 PM, Cynthia Rodriguez < Hi, Do you have an address on file for—? Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bat* Trust Company Americas Deutsche Bank Weakh Management P r 4th Fl 10154-0004 New York. MY, USA mail From: Bella Klein al Sent
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From: Bella Klein Sent: 8/22/2017 4:58:04 PM To: Cynthia Rodriguez Subject: Re: Annual Review - The 2007 Jeffrey E Epstein Insurance Trust #3 Thank you, Bella On Aug 22, 2017, at 4:56 PM, Cynthia Rodriguez < Hi, Do you have an address on file for—? Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bat* Trust Company Americas Deutsche Bank Weakh Management P r 4th Fl 10154-0004 New York. MY, USA mail From: Bella Klein al Sent
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Subject: Re: RDC - 3rd Party Violation - Jeffrey Epstein[ From: Bella Klein <~ > Date: Tue, 06 Mar 2018 16:48:17 -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield Sorry, my mistake. Will be more careful going forward. Will they return check, please let me know Thank you, Bella On Mar 6, 2018, at 4:43 PM, Cynthia Rodriguez ca. wrote: > Hi Bella, Hope all is well. We received notification that the attached checks were processed and improperly endorsed. This is a violation of the Remote
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Subject: RE: Annual Review [I] From: Stewart Oldfield Date: Tue, 22 Aug 2017 17:48:09 -0400 To: Cynthia Rodriguez And don't forget to take her to lunch From: Cynthia Rodriguez Sent: Tuesday, August 22, 2017 5:42 PM To: Stewart Oldfield ‹ > Subject: FW: Annual Review [I] Classification: For internal use only I'm going to submit the kyc for these trusts this week. Based on the list that Daphne sent, all that is left is Prytanee, LLC which was approved in January this year so it'll be du
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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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