""Cynthia Rodrigu Cc"" — Epstein Files Search

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19 results for “"Cynthia Rodrigu Cc"”

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EFTA01407556Set 10

2017-07-1311p1,610w

From: Darnetta Chandler-Johnson Sent: Friday, June 30, 2017 8:13 AM To: Cynthia Rodrigue Cc: Daphne Cales Subject: FW: KYC Remediation - Southern Financial Relationship [I] Good Morning Cynthia, EFTA01407559

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407556.pdf

EFTA01423463Set 10

2018-03-082p243w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423463.pdf

EFTA01376581Set 10

2018-03-021p172w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376581.pdf

EFTA01385628Set 10

2018-01-111p232w

Stewart Oldfield Sent: Thursday, January 11, 2018 4:05 PM To: Zbynek Kozelsk < >; Cynthia Rodrigu Cc: Liam Osullivan ; Davide-A Sferrazza ; Joshua Shoshan Subject: RE: - Southern Financial Copying Cynthia. Thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385628.pdf

EFTA01346065Set 10

2017-12-221p137w

From: Deepanshu Sharma Sent: 12/22/2017 3:01:35 PM To: Cynthia Rodrigue CC: Akash-Kumar Gomesh Subject: RE: Debit Card WithdrawaLimit increase pprova Classification: For Internal use only Kindly attach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346065.pdf

EFTA01364347Set 10

2017-01-241p45w

From: Bella Klein Sent: 1/24/2017 12:27:38 PM To: Cynthia Rodrigue CC: Richard Kahn • Darren Indyke Subject: JEE wire Attachments: DB _JEE_ 012417.pdf; Untitled attachment 1311.S.txt Cynthia, Please process

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364347.pdf

EFTA01388024Set 10

2017-06-221p494w

From: Darnetta Chandler-Johnson Sent: Thursday, June 22, 2017 4:48 PM To: Cynthia Rodrigu Cc: Stewart Oldfield ; Patrick Harris ion - Southern Financia p Classification: For Internal use only Hello

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388024.pdf

EFTA01346106Set 10

2018-01-121p129w

From: Richard Kah sent: Friday, January 12, 2018 11:33 AM To: Cynthia Rodrigue Cc: Stewart Oldfield Subject: Re: Large Withdrawal thank you we will be there around 1lam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346106.pdf

EFTA01346100Set 10

2018-01-121p127w

From: Richard Kahn Imailto: Sent: Friday, January 12, 2018 11:26 AM To: Cynthia Rodrigue Cc: Stewart Oldfield Subject: Re: Large Withdrawal thank you Richard Kahn HBRK Associates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346100.pdf

EFTA01376864Set 10

From: Bella Klein Sent: Thursday, March 0: 2018 11:42 AM To: Cynthia Rodrigu Cc Stewart a Bryn Subject: Re 4 erdraft Thank )ou for the report. It would

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376864.pdf

EFTA01373249Set 10

2018-03-081p105w

From: Bella Kle' Sent: 3/8/2018 2:14:49 PM To: Cynthia Rodrigue CC: Stewart Oldfield I; Karyna [ Subject: Re: Overdraft Attachments: image001.png; Untitled attachment 07306.htm; Untitled attachment 07309.htm; January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373249.pdf

EFTA01346093Set 10

2018-01-121p128w

From: Richard Kahn lmailto Sent: Friday, January 12, 2018 11:33 AM To: Cynthia Rodrigue Cc: Stewart Oldfiel Subject: Re: Large Withdrawal thank you we will be there around

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346093.pdf

EFTA01376863Set 10

2018-03-081p110w

From: Bella Kleiri Sent: 3/8/2018 4:07:41 To: Cynthia Rodrigu CC: Stewart 0ldfield Subject: erdraft Attachments: image001.png; Untitled attachment 02155.htm; Untitled attachment 02158.htm; January 2017 to March 2018.pdf; Untitled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376863.pdf

EFTA01407839Set 10

2017-09-273p202w

Divya Rajawat < Stewart Oldfiel William-M Finn < Cynthia Rodrigue Cc: gtopwmbankingexceptioncheckprocessing@list.db.com Classification: For internal use only Please clarify what 'Refer to Maker' means. Regards, Brad fcid:image001.gif@OlD33781.1212D7D01 Bradley Gillin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407839.pdf

EFTA01434382Set 10

Karyna Shuliak From: Bella Klein Date: Thu, 29 Jun 20 • • - To: Cynthia Rodrigue Cc: Stewart Oldfield Richard Kahn Karyna's last 2 paychecks attached EFTA01434382

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434382.pdf

EFTA01426454Set 10

2018-01-043p333w

From: Stewart Oldfield Date: Thu, 04 Jan 2018 07:08:33 -0500 To: Cynthia Rodrigu Cc: Bradley Gillin Sweet. I will try to get some of this done today. Will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426454.pdf

EFTA01381788Set 10

2017-03-091p147w

From: Richard Kah Sent: 3/9/2017 2:19:14 PM To: Cynthia Rodrigu CC: Stewart Oldfiel e Brenna Bella Klein Subject: Re: Southern Financial today we are funding new account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381788.pdf

EFTA01386969Set 10

2017-06-291p58w

From: Bella Klein Sent: 6/29/2017 1:32:25 PM To: Cynthia Rodrigue CC: Stewart 0ldfiel ; Richard Kahn Subject: Re nd Karyna Shuliak Attachments: Get ay tatement df-2.pdf; Untitled attachment 01706.htm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386969.pdf

EFTA01346107Set 10

2018-01-121p121w

Erna§ From: R" frnailto: Sent: Friday, January 12, 2018 11:20 AM To: Cynthia Rodrigue Cc: Stewart Oldfield < Subject: Re: Large Witte all 100's are ok does tuesday work

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346107.pdf

Results by Dataset19 total

Set 10

19

Corpus: 1990-03-17 – 2025-12-01

July 2017

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