EFTA00158250Set 9
2010-02-16200p44,426w
Australian Avenue South
Suite 1500
West Palm Beach, Florida 33401
Reported By:
Cynthia Hopkins, RPR, FPR
Notary Public, State of Florida
Prose Court Reporting
Job No.: 1317
(561) 832.7500 PROSE ... PROSE COURT REPORTING AGENCY, INC. (561) 832-7506
Electronically signed by cynthia hopkins (601-051-976-2934)
Electronically signed by cynthia hopkins (601-051-976-2934)
Electronically signed by cynthia ... PROSE COURT REPORTING AGENCY, INC. (561) 832-7506
Electronically signed by cynthia hopkins (601-051-976-2934)
Electronically signed by cynthia hopkins (601-051-976-2934)
Electronically signed by cynthia
https://www.justice.gov/epstein/files/DataSet%209/EFTA00158250.pdf
EFTA01076765Set 9
2010-04-0632p22,633w
Australian Avenue
Suite 150
West Palm Beach, Florida 33401
Reported By:
Cynthia Hopkins, RPR, FPR
Notary Public, State of Florida
Prose Court Reporting Services
Job No.: 1577
•
PROSE COURT REPORTING ... AGENCY, INC.
Electronically signed by cynthla hooking (801.061.978.2934)
Electronically signed by cynthia hopkins (601-051-978.2934)
Electronically signed by Cynthia hopkins (601-051.978.2934) 77a4b141-af9a-4001.9083.8116a007a087
EFTA01076765
EFTA01076766
Page ... correct?
2 (Pages 333 to 336)
PROSE COURT REPORTING AGENCY, INC.
Electronically signed by cynthia hopkins (801.061.976.2934)
Electronically signed by cynthia hopkins (601-051-976-2934)
Bactronically signed by cynthla
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076765.pdf
EFTA01428201Set 10
2017-05-0316p567w
Subject: FW: Southern Financial DB A Accts [C]
From: Cynthia Rodriguez
Date: Wed, 03 May 2017 11:25:09 -0400
To: Stewart Oldfield ‹ >
Classification: Confidential
Hi,
See below as confirmation ... accounts under Southern Financial and
have been bumped up to 0.80%.
Kind regards,
Cynthia Rodriguez
{cid:image001.png@OlD0778D.2D49CDD0}
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank ... Email
From: Robert Dicerbo
Sent: Wednesday, May 03, 2017 11:23 AM
To: Cynthia Rodriguez
Subject: RE: Southern Financial DB Ag Accts [C]
EFTA01428201
Classification: Confidential
Hi Cynthia-
Just
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428201.pdf
EFTA01433294Set 10
2017-04-1313p1,240w
From: Richard Kahn a>
Date: Thu, 13 Apr 2017 15:17:35 -0400
To: Cynthia Rodriguez
Cc: Bella Klein
Stewart Oldfield
advisory feesthank you
Richard Kahn
HBRK Associates ... York, NY 10022
tel
fax
cell
On Apr 13, 2017, at 2:28 PM, Cynthia Rodriguez a>
wrote:
> Hi Rich,
Sorry to inconvenience you once more, but our audit team ... kind of fees generated to $22mn? Would you be able to clarify?
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
EFTA01433294
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433294.pdf
EFTA01409017Set 10
2017-01-0914p2,074w
Subject: Re: Art Fund Account
From: Cynthia Rodriguez ‹ >
Date: Mon, 09 Jan 2017 12:48:07 -0500
To:
Classification: External Communication
I think so. Just waiting for final approval from ... posted.
From: Darren Indyke [mailto:
Sent: Monday, January 09, 2017 12:46 PM
To: Cynthia Rodriguez
Subject: Re: Art Fund Account
Are we ok with the documents we have?
DARREN ... Indyke, PLLC — All rights reserved.
*****************************************************************************
**************************
EFTA01409017
On Jan 6, 2017, at 1:43 PM, Cynthia Rodriguez
wrote:
Hi Darren,
Thanks for the documents. I am currently waiting for compliance approval
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409017.pdf
EFTA01352888Set 10
2018-01-1215p1,124w
Subject: RE: Large Withdrawal
From: Cynthia Rodriguez
Date: Fri, 12 Jan 2018 12:10:37 -0500
To: Richard Kahn ‹ >
The branch says the cash will be ready for pick ... dollar bills are expected to arrive early morning.
Thanks.
Kind regards,
Cynthia Rodriguez
{cid:image001.png@OlD0778D.2D49CDD0}
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management ... From: Richard Kahn [mailto:
Sent: Friday, January 12, 2018 11:58 AM
To: Cynthia Rodriguez
Cc: Darren Indyke
Subject: Re: Large Withdrawal
EFTA01352888
lets do wednesday as we prefer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352888.pdf
EFTA01415078Set 10
2017-04-268p310w
Oldfield ‹ >
Date: Wed, 26 Apr 2017 11:56:44 -0400
To: Margie Edwards
Cc: Cynthia Rodriguez
Classification: For internal use only
Thanks!
From: Margie Edwards
Sent: Wednesday, April ... Margie Edwards; Stewart Oldfield
Cc: Cynthia Rodriguez
Subject: RE: DB AG NY Preferred Rate Increase [I]
Classification: For internal use only
Stewart, per our conversation, we will be changing ... Margie Edwards
Sent: Wednesday, April 26, 2017 11:54 AM
To: Stewart Oldfield
Cc: Cynthia Rodriguez
Subject: DB AG NY Preferred Rate Increase [I]
Classification: For internal use only
Stewart
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415078.pdf
EFTA01435284Set 10
2017-03-319p841w
Subject: Re: Plan d LLC
From: Richard Kahn ‹ >
Date: Tue, 11 Apr 201
To: Cynthia Rodri uezallIS
Cc: Bella Klein
Stewart Oldfield
Entity BV70 LLC is owned by Leon Black ... Floor
New York, NY 10022
On Apr 11, 2017, at 3:21 PM, Cynthia Rodriguez <cynthia.rodriguez@db.com>
wrote:
> Hi Rich,
The below wire was flagged by our auditors at random. Please ... this entity.
Is activity of this nature expected to continue?
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435284.pdf
EFTA01104171Set 9
2010-02-1917p11,823w
Australian Avenue
Suite 1500
West Palm Beach, Florida 33401
Reported By:
Cynthia Hopkins, RPR, FPR
Nofary Public, State of Florida
Prose Court Reporting Services
Job No.: IIII
EXHIBIT
PROSE COURT ... toyou,
10 (Pages 214 to 217)
PROSE COURT REPORTING AGENCY, INC.
Electronically signed by cynthia hopkins
Electronically signed by cynthia hopkins
Electronically signed by cynthia hopkins dalled07-Otte4c7a-95e1-dadtiebkf35 ... Correct
11 (Pages 218 to 221)
PROSE COURT REPORTING AGENCY, INC.
Electronically signed by cynthia hooking
Electronically signed by cynthia hopkins da88od07-Occo-4c7a-95ol.d4dVlob3cf36
Electronically signed by Cynthia
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104171.pdf
EFTA01352554Set 10
2018-02-2612p1,119w
York NY 10022
tel
fax 212-320-0381
cell
EFTA01352555
Begin forwarded message:
From: Cynthia Rodriguez
Subject: RE: DB cash
Date: February ... working hard to ensure that our clients receive the
best service possible.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
EFTA01352556
Deutsche Bank Wealth ... Email
From: Bella Klein [mailto:
Sent: Tuesday, February 06, 2018 12:15 PM
To: Cynthia Rodriguez
Cc: Richard Kahn
Subject: Re: DB cash
Do you have an estimate date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352554.pdf
EFTA01432510Set 10
2017-01-2513p1,054w
Stewart Oldfield
wrote:
Can you give Cynthia an ETA on this when you get a chance? Thanks
I ended up running the half on Sunday. I hadn ... next couple of weeks.
Hope all is well
From: Cynthia Rodriguez
Sent: Wednesday, January 18, 2017 4:26 PM
To: Richard Kahn
Cc: Stewart Oldfield
Subject: FW: Butterfly Trust ... below. Thanks and have a great rest of
the week!
EFTA01432511
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Mana'ement
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432510.pdf
EFTA01006620Set 9
2018-08-068p1,335w
bill is about 5350 monthly.
Thank you,
Bella
Tel:
Begin forwarded message:
From: Cynthia Rodri uez <
Subject: RE: Overdraft
Date: March ... March 2018 thus far. Let me know if this helps.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Mana • ement ... EFTA01006623
From: Bella Klein [mailto:
Sent: Thursday, March 08, 2018 11:42 AM
To: Cynthia Rodriguez <
Cc: Stewart Oldfield >; Karyna
Subject: Re: Overdraft
Thank you for the report. It would
https://www.justice.gov/epstein/files/DataSet%209/EFTA01006620.pdf
EFTA01424271Set 10
2017-06-216p634w
Subject: RE: Euros [C]
From: Cynthia Rodriguez < >
Date: Wed, 21 Jun 2017 13,11.1
To: Richard Kahn
Cc: Bella Klein
Darren Indyke
Stewart Oldfield
Classification: Confidential
The markup ... foreign currencies because the bank does not house them at the branch.
Kind regards,
Cynthia Rodriguez
fcid:image001.png@OlD0778D.2D49CDD01
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche ... Emai
From: Richard Kahn [mailto:
Sent: Wednesday, June 21, 2017 1:10 PM
To: Cynthia Rodriguez
Cc: Bella Klein; Darren Indyke; Stewart Oldfield
Subject: Re: Euros
EFTA01424271
thank you
pricing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424271.pdf
EFTA00696333Set 9
2015-03-2011p2,908w
krauss.faculty.asu.edu
Exec. Asst (Jessica):
Origins Asst (Cynthia):
On Mar 19, 2015, at 6:23 PM, jeffrey E. <jeevacation@gmail.com> wrote:
great- yes i will be asleep ... krauss.faculty.asu.edu
Exec. Asst (Jessica):
Origins Asst (Cynthia
On Mar 19, 2015, at 6:17 PM, Lawrence Krauss < > wrote:
EFTA00696333
now you tell me.. :) I will check friday night flights ... krauss.facultvasu.edu
Exec. Asst (Jessica):
Origins Asst (Cynthia):
On Mar 19, 2015, at 6:15 PM, Jeffrey E. <jeevacation@gmail.com> wrote:
or come fri night so you don't hve to wake
https://www.justice.gov/epstein/files/DataSet%209/EFTA00696333.pdf
EFTA01104649Set 9
2013-12-3013p4,078w
Beth Eve Com.M.D.; Charlotte CtmnInaharn
-Rundles,M.D.Ph.D.: Elena Resnic:k,M.D.
From: Cynthia Medina, RMA
Phon Gate: ‘;'!
CC:
Urgent. C Fc• Review O Please Comment ❑ Please Reply C Please ... Reviewed C. 12/18/2013 By Paula J
Busse, MD
Epstein, Jeffrey (MR # 7206913) Printed by Cynthia Medina (10714] at 12/30/13 10:47 A... Page 1 of 2
12/30/2013 11:11AM ... moderate
3.51 to 17.5 kIU/L Antibody level high
Epstein, Jeffrey (MR # 7206913) Printed by Cynthia Medina (107I4] at 12;30/13 10:47 A. Page 1 of 11
12/30/2013 11:11AM
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104649.pdf
EFTA02491900Set 11
2015-07-284p588w
From: Alireza Ittihadieh <
Sent: Tuesday, July 28, 2015 11:28 PM
To: TOBIANO, Cynthia; jeffrey E
Subject: Re: Test
Thank you for your time.
BR
Alireza ITTIHADIEH
President & Chief Executive ... Original Message
From: "TOBIANO, Cynthia"
Date: Tue, 28 Jul 2015 19:55:19
To: Alireza Ittihadieh >; jeffrey E<jeevacation=gmail.com>
Subject: Re: Test
Ok will call on the 917 nber ... origine
De: Alireza Ittihadieh
Envoy& mardi 28 juillet 2015 21:43
A: TOBIANO, Cynthia; jeffrey E
Repondre a: Alireza Ittihadieh
Objet: Re: Test
Confirmed
BR
Alireza ITTIHADIEH
President & Chief Executive
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02491900.pdf
EFTA01794263Set 10
2015-07-284p570w
From: Alireza
Ittihadiel
Sent: Tuesday, July 28, 2015 11:28 PM
To: TOBIANO, Cynthia; jeffrey E
Subject: Re: Test
Thank you for your time.
BR
Alireza ITTIHADIEH
President & Chief Executive ... Original Message
From: "TOBIANO, Cynthia'
Date: Tue, 28 Jul 2015 19:55:19
To: Alireza Ittihadie jeffrey Ecjeevacation=gmail.com>
Subject: Re: Test
Ok will call on the 917 nber
Message ... origine
De: Alireza Ittihadieh
Envoy& mardi 28 juillet 2015 21:43
A: TOBIANO, Cynthia; Jeffrey E
Repondre a: Alireza Ittihadieh
Objet: Re: Test
Confirmed
BR
Alireza ITTIHADIEH
President & Chief Executive
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01794263.pdf
EFTA01413743Set 10
2016-12-2011p1,716w
From: PWM AMLCompliance
Date: Tue, 20 Dec 2016 08:00:48 -0500
To: Cynthia Rodriguez <
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian
Cc: Joshua Shoshan
Donald Summer <
Cherie Quigley
Amlcompliance Inquiries ... Behalf Of Amlcompliance Inquiries
Sent: Wednesday, December 14, 2016 8:56 AM
To: Cynthia Rodriguez ; Zbynek Kozelsky
Stewart Oldfield < M>; Vahe
Stepanian <
Cc: Joshua Shoshan ; Donald Summer
; Cherie Quigley ›.;
Amlcompliance ... Behalf Of Amlcompliance Inquiries
Sent: Monday, December 05, 2016 12:05 PM
To: Cynthia Rodriguez Zbynek Kozelsky
molgim•a -! Oldfield Vahe
Stepanian <
Cc: Joshua Shoshan Ss; Donald Summer
; Cherie Quigley
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413743.pdf
EFTA00951166Set 9
2017-11-164p890w
Department
Arizona State Universi Tempe, AZ 85287-1404
Research Office: Assistant (Jessica):
Origins Office Cynthia):
origins.asu.edu I Ps itter.comakrauss1 I krauss.facultv.asu.edu
F.;
Sent from my iPhone
Begin forwarded message:
From ... November 16, 2017 at 4:10:20 PM CST
To: Amelia Huggins <I
Cc: Cynthia Schulze < I=IEM
Subject: Re: Oct 23, 2017, Records request -A/C Privileged
Sigh. Ok Amelia ... Universi P.O. Box 871404 Tempe, AZ 85287-1404
Research Office: Assistant (Jessica):
Origins Office Cynthia):
oLigins.asusedu I twittencom/Ikraussl I krauss.faculty.asu.edu
Sent from my iPhone
EFTA00951166
https://www.justice.gov/epstein/files/DataSet%209/EFTA00951166.pdf
EFTA01415106Set 10
2017-12-224p367w
Subject: RE: Debit Card Withdrawal Limit Increase Approval [I]
From: Cynthia Rodriguez
Date: Fri, 22 Dec 2017 14:02:38 -0500
To: PWM AMLCompliance
Cc: Stewart Oldfield
Classification: For internal ... debit card for account from $1,000 to $12,000. Thank you.
Kind regards,
Cynthia Rodriguez
fcid:image001.png@OlD0778D.2D49CDD01
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche ... York, NY, USA
Tel.
Fax
Email
From: Andrew Gallivan
Sent: Friday, December •
To: Cynthia Rodriguez
Cc: Stewart Oldfield >; Arthur Tremblay
111,11./.. illithdrawal Limit Increase Approval [I]
EFTA01415106
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415106.pdf