EFTA Document EFTA01385833
From: Cynthia Rodriguez Sent: 6/23/2017 2:30:55 PM To: Sella Klein CC: Stewart Ol ie Subject: Updated Photo IDs Hi Bella, We are conducting our annual update review for existing clients. The below listed individuals have expired photo IDs on file. As signors on a few of Mr. Epstein's accounts, we will need updated photo IDs for them. Please let me know if you have any questions. Thank you. • Harry Beller • Jeanne Brennan • Jeffrey Epstein Kind regards, Cynthia Rodriguez Cynt
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From: Cynthia Rodriguez Sent: 6/23/2017 2:30:55 PM To: Sella Klein CC: Stewart Ol ie Subject: Updated Photo IDs Hi Bella, We are conducting our annual update review for existing clients. The below listed individuals have expired photo IDs on file. As signors on a few of Mr. Epstein's accounts, we will need updated photo IDs for them. Please let me know if you have any questions. Thank you. • Harry Beller • Jeanne Brennan • Jeffrey Epstein Kind regards, Cynthia Rodriguez Cynt
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EFTA Document EFTA01433269
Subject: Updated Photo IDs From: Cynthia Rodriguez ‹ > Date: Fri, 23 Jun 2017 14:30:55 -0400 To: Bella Klein Cc: Stewart Oldfield Hi Bella, We are conducting our annual update review for existing clients. The below listed individuals have expired photo IDs on file. As signors on a few of Mr. Epstein's accounts, we will need updated photo IDs for them. Please let me know if you have any questions. Thank you. Harry Beller Jeanne Brennan Jeffrey Epstein Kind regards, Cynthia Rodriguez
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DOJ EFTA Data Set 10 document EFTA01268970
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
EFTA Document EFTA01369958
From: Cynthia Rodriguez Sent: 6/23/2017 2:30:55 PM To: Sella Klein CC: Stewart Oldfield Subject: Updated Photo IDs Hi Bella, We are conducting our annual update review for existing clients. The below listed individuals have expired photo IDs on file. As signors on a few of Mr. Epstein's accounts, we will need updated photo IDs for them. Please let me know if you have any questions. Thank you. • Harry Beller • Jeanne Brennan • Jeffrey Epstein Kind regards, Cynthia Rodriguez
EFTA Document EFTA01433171
EFTA01433171 EFTA01433172 EFTA01433173 EFTA01433174 EFTA01433175 EFTA01433176 EFTA01433177 EFTA01433178 EFTA01433179 EFTA01433180 EFTA01433181 EFTA01433182 EFTA01433183 EFTA01433184 EFTA01433185 EFTA01433186 EFTA01433187 EFTA01433188 EFTA01433189 From: Cynthia Rodriguez Subject: AG Preferred Deposit Accounts Date: February 1, 2017 at 4:46 PM To: Richard Kahn Cc: Stewart Oldfield Hi Rich; Vahe reached out to us regarding your request to open AG Preferred Deposit Accounts
EFTA Document EFTA01352514
Subject: Fwd: DB cash From: Richard Kahn cc > Date: Tue, 06 Feb 2018 12:47:31 -0500 To: Stewart Oldfield appears we are still stuck at only 1,000 withdrawals.. not an issue today as we just did large withdrawal however goal would be to get to 3,000 from chase i do personally thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Cynthia Rodriguez ..z > Subject: RE: DB cash Date: February 6, 2018
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