""Cynthia Rodrigue Sent"" — Epstein Files Search

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12 results for “"Cynthia Rodrigue Sent"”

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EFTA01363605Set 10

2017-03-061p161w

From: Cynthia Rodrigu Sent: 3/6/2017 2:28:47 PM To: Shreya Parashar Subject: FW: Southern Financial/Epstein accounts [II See below. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363605.pdf

EFTA01346063Set 10

2017-12-221p155w

From: Cynthia Rodrigu Sent: 12/22/2017 2:37:36 PM To: Deepanshu Sharma CC: Akash-Kumar Gome Subject: FW: Debit Card Withdrawal Limit Increase Approval ill Classification: For Internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346063.pdf

EFTA01346060Set 10

2017-12-221p147w

From: Cynthia Rodrigue Sent: 12/22/2017 1:23:44 PM To: Akash-Kumar Gomesh Subject: FW: Debit Card Withdrawal Limit Increase Approval Ill Classification: For internal use only Kind regards, Cynthia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346060.pdf

EFTA01363819Set 10

2018-02-121p141w

From: Cynthia Rodrigu Sent: 2/12/2018 4:54:32 PM To: Matthew-1 Putt& Subject: RE: Your KYC has been rejected [II classification: For internal use only Hi Matthew, This case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363819.pdf

EFTA01382063Set 10

2016-07-071p142w

From: Cynthia Rodrigu Sent: 7/8/2016 2:32:48 PM To: Stewart 0ldfield Subject: RE: Gratitude America [CI All set! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382063.pdf

EFTA01369777Set 10

2017-06-151p163w

From: Cynthia Rodrigu Sent: 6/15/2017 2:24:49 PM To: Stewart Oldfield Subject: RE: Nes LLC [I] Yes, it is. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369777.pdf

EFTA01346078Set 10

2018-01-081p124w

From: Cynthia Rodrigue Sent: 1/8/2018 5:18:09 PM To: Bella Klein Subject: RE: DB cash DB is foreign bank. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346078.pdf

EFTA01345763Set 10

2018-01-121p147w

From: Cynthia Rodrigu Sent: 1/12/201811:24:25 To: Richard Kahn CC: Stewart 0ldfield Subject: RE: Large Withdrawal Absolutely. I will let the branch know and they will have the cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345763.pdf

EFTA01363915Set 10

2017-02-011p79w

From: Cynthia Rodrigu Sent: 2/1/2017 11:27:40 AM To: MINA 8IS-Researc Subject: Research request - 8T Hi, I am requesting research on the following individual: Please attach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363915.pdf

EFTA01379961Set 10

2018-03-061p217w

From: Cynthia Rodrigu Sent: 3/6/2018 4:43:55 PM To: Bella Klein CC: Stewart 0ldfield Subject: RDC - 3rd Party Violation - Jeffrey Epstein( Attachments: 35269691 deposit 2.15.18.pdf; 35269691 check 2.15.18.pdf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379961.pdf

EFTA01377119Set 10

From: Cynthia Rodrigu Sent: 11 22 2016 2:26:34 PM To: PWM SPG CC: Stewart Oldfield Subject: Approval Required on $23mn Wire Attachments: STO1.pdf Importance: High Hello, Our client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377119.pdf

EFTA01363607Set 10

2017-08-081p73w

From: Cynthia Rodrigue Sent: 8/8/2017 1:07:56 PM To: Subject: Case u 01790655: has been assigned to you. " NEW CASE ASSIGNMENT NOTIFICATION '" The following case has been assigned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363607.pdf

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Set 10

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Corpus: 1990-03-17 – 2025-12-01

March 2017

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