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Corpus: 1990-03-17 – 2025-12-01

October 2016

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Results by Dataset5 total

Set 10

5

5 results for “"Cynthia Rodriguez PWMUS"”

EFTA01299252Set 10

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2016-10-123p560w

behalf of PWMUS AMLKYC Sent: Wednesday, October 12, 2016 2:15 PM To: Cynthia Rodriguez; PWMUS AMLKYC Subject: CLEARED: RDC ALERT - Richard Kahn [I) Classification: For Internal use only Hello

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299252.pdf

EFTA01415287Set 10

2016-10-134p602w

Salhi on behalf of PWMUS AMLKYC Thursday, October 13, 2016 3:40 PM Cynthia Rodriguez; PWMUS AMLKYC CLEARED: RDC alert_Jeffrey Epstein and PCR alert_Jeffrey Epstein [I] Chip Packard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415287.pdf

EFTA01297236Set 10

2016-10-122p413w

behalf of PWMUS AMLKYC Sent: Wednesday, October 12, 2016 2:35 PM To: Cynthia Rodriguez: PWMUS AMLKYC Subject: CLEARED: RDC ALERT - Richard Kahn and PCR ALERT - Darren Indyke Ill Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297236.pdf

EFTA01408982Set 10

2016-10-123p367w

PWMUS AMLKYC <fl Date: Wed, 12 Oct 2016 14:35:05 -0400 To: Cynthia Rodriguez PWMUS AMLKYC Classification: For internal use only Hello Cynthia, AML Compliance has reviewed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408982.pdf

EFTA01363506Set 10

2016-10-121p284w

behalf of PWMUS AMLKYC I Sent: 10/12/2016 2:14:45 PM To: Cynthia Rodriguez ; PWMUS AMLKYC Subject CLEARED: RDC ALERT - Richard Kahn II] Classification: For Internal we only Hello Cynthia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363506.pdf