""Cynthia Rodriguez Cynthia Rodriguez Assistent""

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

April 2017

None

Light

Medium

Heavy

Results by Dataset750 total

Set 9

Set 10

716

Set 11

results for “"Cynthia Rodriguez Cynthia Rodriguez Assistent"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01049230Set 9

2017-04-1310p1,346w

expecting any other wires from Leon's company? Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management ... confirm as soon as it arrives. Thanks. EFTA01049236 Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management

https://www.justice.gov/epstein/files/DataSet%209/EFTA01049230.pdf

EFTA01436621Set 10

2017-04-1210p1,000w

wrote: Perfect. I will keep you posted. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management ... Rodriguez wrote: Nothing so far 3 Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management ... will confirm as soon as it arrives. Thanks. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436621.pdf

EFTA00682157Set 9

2017-03-315p739w

< > wrote: Perfect. I will keep you posted. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management ... Rodriguez < > wrote: Nothing so far 0 Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management ... confirm as soon as it arrives. Thanks. Kind regards, EFTA00682159 Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management

https://www.justice.gov/epstein/files/DataSet%209/EFTA00682157.pdf

EFTA01407117Set 10

2016-12-3014p1,538w

Binant to be a signor on the account. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management ... expired Details on Caroline's source of wealth Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407117.pdf

EFTA01299256Set 10

2017-02-024p845w

truly appreciate your help with this. Thanks again! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice Resident Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299256.pdf

EFTA01413689Set 10

2017-01-2514p1,158w

have a great rest of the week! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management ... have any questions. Thanks again for your help! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management ... this. Thank you so much for your help! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413689.pdf

EFTA01352873Set 10

2018-01-1215p1,100w

dollar bills would be available on Wednesday instead. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President EFTA01352874 Deutsche Bank Trust Company Americas Deutsche Bank Wealth ... should have no issues. Have a great weekend. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management ... reach out if anything else is needed. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352873.pdf

EFTA01407517Set 10

2016-12-309p760w

‹ > wrote: > Perfect. Have a Happy New Year! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management ... returned because her account is closed at Chase. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management ... Cynthia Rodriguez ‹ > wrote: Confirmed. Thanks. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407517.pdf

EFTA01352888Set 10

2018-01-1215p1,124w

should have no issues. Have a great weekend. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management ... reach out if anything else is needed. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management ... smaller denominations. Thank you. EFTA01352898 Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352888.pdf

EFTA01414928Set 10

2017-03-077p822w

know if you need anything else. Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414928.pdf

EFTA01435284Set 10

2017-03-319p841w

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 ... wrote: Perfect. I will keep you posted. EFTA01435286 Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management ... Rodriguez wrote: Nothing so far 3 Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435284.pdf

EFTA01352835Set 10

2016-06-024p1,263w

euros since it has already been ordered. > Kind regards, > Cynthia Rodriguez • > Cynthia Rodriguez > Assistant Vice President > Deutsche Bank Trust Company Americas > Deutsche Asset & Wealth Management ... currency will arrive tomorrow at llam. >> >> Kind regards, >> >> Cynthia Rodriguez >> >> >> >> >> >> Cynthia Rodriguez >> Assistant Vice President >> Deutsche Bank Trust Company Americas >> Deutsche Asset & Wealth Management >> 345 Park ... Please confirm. Thank you >» >» Kind regards, >» >» Cynthia Rodriguez >» >» >» >» >» >» Cynthia Rodriguez >>> Assistant Vice President >» >>> Deutsche Bank Trust Company Americas >>> Deutsche Asset a Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352835.pdf

EFTA01407025Set 10

2017-07-126p529w

Bella, Just following up on photo ID. Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management ... Thank you so much for your help! Kind regards, EFTA01407028 Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407025.pdf

EFTA01420413Set 10

2017-03-079p1,009w

know if you need anything else. Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420413.pdf

EFTA01432510Set 10

2017-01-2513p1,054w

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 ... have any questions. Thanks again for your help! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management ... Thank you so much for your help! Kind regards, EFTA01432517 Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432510.pdf

EFTA01419529Set 10

2017-04-1212p1,170w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419529.pdf

EFTA01433294Set 10

2017-04-1313p1,240w

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 Management ... expecting any other wires from Leon's company? Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management ... activity of this nature expected to continue? Kind regards, EFTA01433298 Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433294.pdf

EFTA01352866Set 10

2018-01-097p679w

Rodriguez cc > wrote: DB is foreign bank. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management ... need anything else. Thank you, EFTA01352869 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/EFTA01352866.pdf

EFTA01409017Set 10

2017-01-0914p2,074w

posted. Thanks, and have a great weekend. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management ... hope you have a Happy New Year! Kind regards, EFTA01409019 Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management ... Etienne Binant Darren Indyke Caroline Lang Thanks! EFTA01409020 Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409017.pdf

EFTA01413524Set 10

2016-12-306p515w

Just following up on the below. Thanks! EFTA01413526 Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management ... leisure. Thank you in advance for your help. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413524.pdf