EFTA01352853Set 10
2017-12-227p550w
Jaipur, India
P Please consider the environment before printing this e-mail
From: Cynthia Rodriguez
Sent: Friday, December 22 2017 2:38 PM
To: Deepanshu Sharma
Cc: Akash-Kumar Gomesh ... Subject: RE: Debit Card Withdrawal Limit Increase Approval [I]
Approved
EFTA01352854
Cherie
From: Cynthia Rodriguez
Sent: Friday, December 22, 2017 2:04 PM
To: PWM AMLCompliance
Cc: Cherie Quigley >; Ying ... Card Withdrawal Limit Increase Approval [I]
Classification: For internal use only
Approved
From: Cynthia Rodriguez
Sent: Friday, December 22, 2017 10:33 AM
To: Andrew Gallivan
Cc: Stewart Oldfield ; Arthur
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352853.pdf
EFTA01299256Set 10
2017-02-024p845w
Cynthia Rodriguez
From: Cynthia Rodriguez
Sent: Thursday, February 02, 2017 9:20 AM
To: Jason Shames
Subject: RE: Inquiry Regarding Irrevocable Trust [II
Attachments: Butterfly Trustee Appointment.pdf
We have that ... Wealth Management Legal Department
60 836 New York, NY. USA
Tel
Snarl
From: Cynthia Rodriguez
Sent: Wednesday, February 01, 2017 9:53 AM
To: Jason Shames
Subject: FW: Inquiry Regarding ... Asset 8 Wealth Management
154-0004 New York. NY. USA
Tel
Email
From: Cynthia Rodriguez
Sent: Thursday, January 26, 2017 3:59 PM
To: Jason Shames
Subject: RE: Inquiry Regarding
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299256.pdf
EFTA01406977Set 10
2017-01-0913p1,980w
Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Cynthia Rodriguez
Sent: Thursday, December 29, 2016 10:20 AM
To: 'Darren Indyke'
Subject: RE: Art Fund Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406977.pdf
EFTA01409017Set 10
2017-01-0914p2,074w
Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Email
From: Cynthia Rodriguez
Sent: Thursday, December 29, 2016 10:20 AM
To: 'Darren Indyke'
Subject: RE: Art Fund
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409017.pdf
EFTA01406687Set 10
2018-02-227p741w
show me
where you pull them from?
Thanks!
From: Cynthia Rodriguez
Sent: Thursday, February 22, 2018 1:35 PM
To: Davide-A Sferrazza
Subject: RE: N4G-026161 - Southern Financial ... docs on there as well?
Thanks,
Davide
From: Cynthia Rodriguez
Sent: Thursday, February 22, 2018 1:26 PM
To: Davide-A Sferrazza
Subject: RE: N4G-026161 - Southern Financial [C]
Classification ... Happy to hop on the phone to discuss!
EFTA01406690
Thank you,
Davide
From: Cynthia Rodriguez
Sent: Thursday, Januar 11, 2018 4:08 PM
To: Stewart Oldfield >; Zbynek Kozelsky
Cc: Liam
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406687.pdf
EFTA01409618Set 10
2016-12-2018p2,761w
copying, disclosure or distribution of the
material in this email is prohibited.
From: Cynthia Rodriguez
Sent: Tuesday, December 20, 2016 8:32 AM
To: PWM AMLCompliance; Zbynek Kozelsky; Stewart Oldfield ... York, NY 10005 - 2836
pwm.amlcompliance@db.com
Fax: 646-259-3255
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From: Cynthia Rodriguez
Sent: Monday, December 05, 2016 11:32 AM
To: Amlcom mi< ompliance.inquiries@db com>; Zbynek
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409618.pdf
EFTA01413689Set 10
2017-01-2514p1,158w
next couple of weeks.
EFTA01413690
Hope all is well
From: Cynthia Rodriguez
Sent: Wednesday, January 18, 2017 4:26 PM
To: Richard Kahn
Cc: Stewart Oldfield
Subject: FW: Butterfly Trust ... have a complete
record. Thanks and have a good weekend.
From: Cynthia Rodriguez
Sent: Friday, September 30, 2016 2:23 PM
To: Stewart Oldfield
Subject: Butterfly Trust
EFTA01413699
Hi Stew
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413689.pdf
EFTA01407117Set 10
2016-12-3014p1,538w
Park Avenue 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Cynthia Rodriguez
Sent: Thursday, December 29, 2016 10:20 AM
To: 'Darren Indyke'
Subject: RE: Art Fund Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407117.pdf
EFTA01413794Set 10
2017-01-1812p939w
next couple of weeks.
Hope all is well
From: Cynthia Rodriguez
Sent: Wednesday, January 18, 2017 4:26 PM
To: Richard Kahn
Cc: Stewart Oldfield
Subject: FW: Butterfly Trust ... Park Avenue. 10154-0004 New York, NY, USA
Tel.
Fax
Emai
From: Cynthia Rodriguez
Sent: Friday, January 13, 2017 11:12 AM
To: 'Richard Kahn'
Cc: Stewart Oldfield
Subject ... have a complete
record. Thanks and have a good weekend.
From: Cynthia Rodriguez
Sent: Friday, September 30, 2016 2:23 PM
To: Stewart Oldfield
Subject: Butterfly Trust
Hi Stew,
Based
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413794.pdf
EFTA01432510Set 10
2017-01-2513p1,054w
next couple of weeks.
Hope all is well
From: Cynthia Rodriguez
Sent: Wednesday, January 18, 2017 4:26 PM
To: Richard Kahn
Cc: Stewart Oldfield
Subject: FW: Butterfly Trust ... Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Mana'ement
From: Cynthia Rodriguez
Sent: Friday, January 13, 2017 11:12 AM
To: 'Richard Kahn'
Cc: Stewart Oldfield
Subject ... have a complete
record. Thanks and have a good weekend.
From: Cynthia Rodriguez
Sent: Friday, September 30, 2016 2:23 PM
To: Stewart Oldfield
Subject: Butterfly Trust
Hi Stew,
Based
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432510.pdf
EFTA01406250Set 10
2018-02-227p668w
show me
where you pull them from?
Thanks!
From: Cynthia Rodriguez
Sent: Thursday, February 22, 2018 1:35 PM
To: Davide-A Sferrazza
Subject: RE: N4G-026161 - Southern Financial ... docs on there as well?
Thanks,
Davide
From: Cynthia Rodriguez
Sent: Thursday, Februar 22, 2018 1:26 PM
To: Davide-A Sferrazza
Subject: RE: N4G-026161 - Southern Financial [C]
Classification ... Happy to hop on the phone to discuss!
Thank you,
Davide
From: Cynthia Rodriguez
Sent: Thursday, January 11, 2018 4:08 PM
To: Stewart Oldfield <a›; Zbynek Kozelsky
E MMIMMIN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406250.pdf
EFTA01413524Set 10
2016-12-306p515w
Mobile: blackberry
Email:
Securities offered through Deutsche Bank Securities Inc.
From: Cynthia Rodriguez
Sent: Friday, December 30, 2016 10:00 AM
To: Stewart Oldfield
Subject: FW: Butterfly trust ... Deutsche Asset & Wealth Management
345 Park York, NY, USA
Tel.
Fax
Emai
From: Cynthia Rodriguez
Sent: Monday, December 19, 2016 5:56 PM
To: 'Richard Kahn'
Subject: Butterfly trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413524.pdf
EFTA01438591Set 10
2016-12-2018p2,734w
copying, disclosure or distribution of the
material in this email is prohibited.
From: Cynthia Rodriguez
Sent: Tuesday, December 20, 2016 8:32 AM
To: PWM AMLCompliance; Zbynek Kozelsky; Stewart Oldfield ... Floor
New York, NY 10005 - 2836
Fax:
{cid:image002.png@OlD24EEF.D6OAFBC0}
From: Cynthia Rodriguez
Sent: Monday, December 05, 2016 11:32 AM
To: Amlcom liance In uiries ; Zbynek
Kozelsky ; Stewart Oldfield
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438591.pdf
EFTA01426353Set 10
2016-12-2017p2,698w
copying, disclosure or distribution of the
material in this email is prohibited.
From: Cynthia Rodriguez
Sent: Tuesday, December 20, 2016 8:32 AM
To: PWM AMLCompliance; Zbynek Kozelsky; Stewart Oldfield ... York, NY 10005 - 2836
pwm.amlcompliance@db.com
Fax: 646-259-3255
{cid:image002.png@OlD24EEF.D6OAFBC0}
From: Cynthia Rodriguez
Sent: Monday, December 05, 2016 11:32 AM
To: Amlcompliance Inquiries <amlcompliance.inquiries@db.com>; Zbynek
Kozelsky • Stewart
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426353.pdf
EFTA01414241Set 10
2016-12-2117p2,656w
copying, disclosure or distribution of the
material in this email is prohibited.
From: Cynthia Rodriguez
Sent: Tuesday, December 20, 2016 8:32 AM
To: PWM AMLCompliance; Zbynek Kozelsky; Stewart Oldfield ... Floor
New York. NY 10005 - 2836
Fax:
{cid:image002.png@OlD24EEF.D6OAFBC0}
From: Cynthia Rodriguez
Sent: Monday, December 05, 2016 11:32 AM
To: Amlcompliance Inquiries ; Zbynek
Kozelsky ; Stewart Oldfield
>; Vahe Stepanian
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414241.pdf
EFTA01407025Set 10
2017-07-126p529w
24th Fl 10154-0004 New York, NY, USA
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Email
EFTA01407026
From: Cynthia Rodriguez
Sent: Friday, June 23 2017 12:18 PM
To: Bella Klein
Cc: Stewart Oldfield
Subject ... Avenue 24th Fl 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Cynthia Rodriguez
Sent: Friday, June 23, 2017 10:09 AM
To: Bella Klein
Cc: Stewart Oldfield
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407025.pdf
EFTA01400892Set 10
2016-12-2015p2,231w
copying, disclosure or distribution of the
material in this email is prohibited.
From: Cynthia Rodriguez
Sent: Tuesday, December 20, 2016 8:32 AM
To: PWM AMLCompliance; Zbynek Kozelsky; Stewart Oldfield ... Wall St., 23 Floor
New York, NY 10005 - 2836
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From: Cynthia Rodriguez
Sent: Monday, December 05, 2016 11:32 AM
EFTA01400897
To: Amlcompliance Inquiries ; Zbynek
Kozelsky <
anian
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400892.pdf
EFTA01352503Set 10
2018-01-127p678w
Firdaus Madiar
Tel. Nicole Perskawiec
Fax:
Hours: 9:00arI ) ri
Email:
From: Cynthia Rodriguez
Sent: Friday, January 12, 2018 12:00 PM
To: TheBranch Staff; Daphne Cales
Cc: Stewart Oldfield ... York, NY, USA
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Fax
Mobile
Email
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From: Cynthia Rodriguez
Sent: Thursday, January 11, 2018 4:10 PM
To: Daphne Cales
Cc: Stewart Oldfield
Subject: Epstein Large
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352503.pdf
EFTA01408948Set 10
2017-03-227p632w
JEFFREY EPSTEIN [I]
Classification: For internal use only
Thank you Cynthia!
EFTA01408948
From: Cynthia Rodriguez
Sent: Tuesday, March 21, 2017 4:49 PM
To: Danya Friedman
Cc: Kripa Aryal-Moore ... Jacksonville, USA
Tel.
Email
EFTA01408950
Visit us: http://www.db.com
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From: Cynthia Rodriguez
Sent: Thursday, March 16, 2017 11:45 AM
To: Danya Friedman
Cc: Kripa Aryal-Moore
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408948.pdf