EFTA Document EFTA01376581
From: Bella Kle' Sent: 3/8/2018 10:48:45 AM To: Cynthia Rodrigue CC: Stewart Oldfield Subject: R er ra Cynthia, is it possible to email this year account activities so i can forward to Karyna and Thank you, Bella Tel: On Mar 8, 2018, at 9:30 AM, Cynthia Rodriguez wrote: Hi Bella, I just wanted to update you that this account still has not been replenished. Please haven Karyna wire funds in today to avoid any returned payments or fees to the account. Many thanks! Kind regards
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From: Bella Kle' Sent: 3/8/2018 10:48:45 AM To: Cynthia Rodrigue CC: Stewart Oldfield Subject: R er ra Cynthia, is it possible to email this year account activities so i can forward to Karyna and Thank you, Bella Tel: On Mar 8, 2018, at 9:30 AM, Cynthia Rodriguez wrote: Hi Bella, I just wanted to update you that this account still has not been replenished. Please haven Karyna wire funds in today to avoid any returned payments or fees to the account. Many thanks! Kind regards
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EFTA Document EFTA01428265
Subject: Re: and Karyna Shuliak From: Bella Klein Date: Wed, 12 Jul 2017 10:01:40 -0400 To: Cynthia Rodriguez Cc: Stewart Oldfield Attached as requested Thank you, Bella Tel: On Jul 12, 2017, at 9:44 AM, wrote: Hi Bella, Just following up on Kind regards, Cynthia Rodriguez Cynthia Rodriguez ‹ > photo ID. Thanks! Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-
EFTA Document EFTA01433549
Subject: FW: Southern Financial From: Cynthia Rodriguez ‹ > Date: Thu, 09 Mar 2017 14:56:09 -0500 To: Robert Dicerbo Cc: Stewart Oldfield Hey Rob, FYI Epstein will be sending over $50mn today. I sent them the Addendum to complete in order to terminate their automated services. I will submit the customer case for it as soon as I get it back. Thanks again for all of your help! Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice Presid
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Subject: RE: Overdraft From: Cynthia Rodriguez Date: Thu, 08 Mar 2018 09:30:00 -0500 To: Bella Klein <M .;> Cc: Stewart Oldfield Hi Bella, I just wanted to update you that this account still has not been replenished. Please have or Karyna wire funds in today to avoid any returned payments or fees to the account. Many thanks! Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche
EFTA Document EFTA01433230
Subject: RE: Karyna Shuliak From: Cynthia Rodriguez Date: Fri, 23 Jun 2017 12:18:02 -0400 To: Bella Klein Cc: Stewart Oldfielc Hi Bella, As a follow up to my earlier email, as part of our annual review we will also need to verify the source of wealth for both account holders. In our previous KYC, it is stated that is an employee under NES, LLC, which is the LLC used to run Mr. Epstein's NYC home at 9 East 71st Street, and Karyna Shuliak is supported by . Please confirm if this is s
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Subject: Re: From: Bella Ktein Date: Thu, 08 Mar 2018 10:48:45 -0500 To: Cynthia Rodrigue Cc: Stewart Oldfield Cynthia,is it ossible to email this year account activities so i can forward to Thank you, Bella Tel: On Mar 8, 2018, at 9:30 AM, Cynthia Rodriguez wrote: Hi Bella, I just wanted to update you that this account still has not been replenished. Please have wire funds in today to avoid any returned payments or fees to the account. Many thanks! Kind regards, Cynthia Rodrig
EFTA Document EFTA01407025
Subject: RE: and Karyna Shuliak From: Cynthia Rodriguez Date: Wed, 12 Jul 2017 10:05:45 -0400 To: Bella Klein Thank you!! Kind regards, Cynthia Rodriguez fcid:[email protected] 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 Tel Fax Email From: Bella Klein [mailto: Sent: Wednesday, July 12, 2017 10:02 AM To: Cynthia Rodriguez Cc: Stewart Oldfield
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