""Cynthia Rodriguez Cynthia Rodriguez""

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Corpus: 1990-03-17 – 2025-12-01

January 2018

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Results by Dataset516 total

Set 9

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489

Set 11

results for “"Cynthia Rodriguez Cynthia Rodriguez"”

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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 ... free to reach out if anything else is needed. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth

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

EFTA01352835Set 10

2016-06-024p1,263w

hold the euros since it has already been ordered. > Kind regards, > Cynthia Rodriguez • > Cynthia Rodriguez > Assistant Vice President > Deutsche Bank Trust Company Americas > Deutsche Asset & Wealth ... wrote: >> >> Hi, >> >> The currency will arrive tomorrow at llam. >> >> Kind regards, >> >> Cynthia Rodriguez >> >> >> >> >> >> Cynthia Rodriguez >> Assistant Vice President >> Deutsche Bank Trust Company Americas >> Deutsche Asset & Wealth ... 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

EFTA01352903Set 10

2018-01-1223p1,504w

dollar bills would be available on Wednesday instead. EFTA01352908 Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth ... should have no issues. Have a great weekend. EFTA01352910 Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth ... reach out if anything else is needed. EFTA01352913 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/EFTA01352903.pdf

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 ... will 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

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

EFTA01438553Set 10

2017-04-1211p1,055w

expecting any other wires from Leon's company? Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President EFTA01438553 Deutsche Bank Trust Company Americas Deutsche Bank Wealth ... 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 ... Rodriguez ‹ > wrote: Perfect. I will keep you posted. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438553.pdf

EFTA01436621Set 10

2017-04-1210p1,000w

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

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

EFTA00682157Set 9

2017-03-315p739w

Rodriguez < > wrote: Perfect. I will keep you posted. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth ... Cynthia Rodriguez < > wrote: Nothing so far 0 Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth ... will 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

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

EFTA01352484Set 10

2018-01-128p653w

free to reach out if anything else is needed. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth ... counted and ready to go for Tuesday pick up. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth ... prefer 100's or smaller denominations. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez EFTA01352489 Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352484.pdf

EFTA01433775Set 10

2017-03-077p738w

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/EFTA01433775.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

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 ... this. 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

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

EFTA01413689Set 10

2017-01-2514p1,158w

Thanks and have a great rest of the week! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth ... 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

EFTA01432431Set 10

2017-05-118p687w

email trail. Thank you so much for your cooperation. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth ... Rich, Just following up on the below. Thanks. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management ... have any questions. Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432431.pdf

EFTA01413524Set 10

2016-12-306p515w

Rich, 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 ... your 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413524.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 ... have any questions. Happy to help. Kind regards, Cynthia Rodriguez Cynthia Rodriguez EFTA01407027 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

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 ... know if you need anything else. Thank you, EFTA01352869 Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352866.pdf

EFTA01352832Set 10

2016-06-023p628w

Please confirm if you wish to proceed. Thank you. > Kind regards, • > Cynthia Rodriguez > Cynthia Rodriguez > Assistant Vice President > Deutsche Bank Trust Company Americas > Deutsche Asset & Wealth ... < > wrote: >>. >> Which account will this be cut from? >> Kind regards, >> >> Cynthia Rodriguez >> >> >> >> >> >> Cynthia Rodriguez >> Assistant Vice President >> Deutsche Bank Trust Company Americas >> Deutsche Asset & Wealth ... encashment letter on file to pick up the euros? >>> >» >» Kind regards, >» >» Cynthia Rodriguez >>> >>> >>> >>> >>> >>> Cynthia Rodriguez >» Assistant Vice President >» >» Deutsche Bank Trust Company Americas >» Deutsche Asset

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352832.pdf

EFTA01435142Set 10

2017-06-226p610w

cynthia.rodriguez@db.com> wrote: All, The currency has arrived. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth ... Please confirm in order to proceed. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas EFTA01435143 Deutsche Bank Wealth ... Please confirm in order to proceed. Thank you. 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/EFTA01435142.pdf

EFTA00564125Set 9

2018-03-084p630w

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 Management ... attached from January thru March so far. Thanks. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management ... returned payments or fees to the account. Many thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00564125.pdf