EFTA01435142Set 10
2017-06-226p610w
Bella Klein ‹ >
Date: Thu, 22 Jun 2017 09:36:20 -0400
To: Cynthia Rodriguez <cynthia.rodriguez@db.com>
Cc: Richard Kahn
Darren Indyke
Stewart Oldfield
Great, will get to the bank today ... Thank you,
Bella
Tel:
On Jun 22, 2017, at 9:22 AM, Cynthia Rodriguez <cynthia.rodriguez@db.com>
wrote:
All,
The currency has arrived. Thank you.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant ... Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel.
Fax
Email cynthia.rodriguez@db.com
From: Bella Klein [mailto:
Sent: Wednesday, June 21, 2017 3:21 PM
To: Cynthia Rodriguez
EFTA01435142
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435142.pdf
EFTA01426709Set 10
2017-06-226p595w
Cynthia Rodriguez <cynthia.rodriguez@db.com>
wrote:
Hi Rich,
Afex provided the following:
$7497.60 USD @ 1.136 = 6600 EUR.
Please confirm in order to proceed. Thank you.
EFTA01426710
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez ... York, NY, USA
Tel. (212)454-4577
Fax (646) 736-0721
Email cynthia.rodriguez@db.com
From: Richard Kahn [mailto:
Sent: Wednesday, June 21, 2017 11:32 AM
To: Cynthia Rodriguez
Cc: Bella ... cell 917-414-7584
On Jun 21, 2017, at 11:29 AM, Cynthia Rodriguez <cynthia.rodriguez@db.com>
wrote:
$7498.08 USD @ 1.143 = 6560 EUR. Please confirm in order to proceed. Thank
you.
Kind
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426709.pdf
EFTA01435303Set 10
2017-07-065p410w
Subject: RE: Annual Remediation
From: Cynthia Rodriguez <cynthia.rodriguez@db.com>
Date: Thu, 06 Jul 2017 13:37:29 -0400
To: Bella Klein
Cc: Stewart Oldfield
Richard Kahn
Hi Bella,
Not a problem ... Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel.
Fax
Email cynthia.rodriguez@db.com
From: Bella Klein [mailto:
Sent: Thursday, July 06, 2017 1:27 PM
To: Cynthia Rodriguez <cynthia.rodri ... Thank you,
Bella
Tel:
On Jul 5, 2017, at 5:25 PM, Cynthia Rodriguez <cynthia.rodriguez@db.com>
wrote:
Hi Bella,
Hope you had a nice long weekend. As part of our annual
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435303.pdf
EFTA01414121Set 10
2017-04-255p398w
cell
On Apr 25, 2017, at 2:53 PM, Cynthia Rodriguez <cynthia.rodriguez@db.com>
wrote:
> I just refreshed and the $8mn has arrived into the money market account.
Kind regards,
Cynthia Rodriguez ... Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel.x
Fax
EFTA01414121
Email cynthia.rodriguez@db.com
From: Richard Kahn [mailto:
Sent: Tuesday, April 25, 2017 2:44 PM
To: Cynthia Rodriguez ... Cell
On Apr 25, 2017, at 1:10 PM, Cynthia Rodriguez <cynthia.rodriguez@db.com>
wrote:
Hi Rich,
EFTA01414122
We haven't received anything yet, but we'll keep you posted.
Kind regards
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414121.pdf
EFTA01403479Set 10
2018-02-213p254w
Subject: RE: EMS/210218710880: Check Referrals: 42953424, 42953758[1]
From: Cynthia Rodriguez <cynthia.rodriguez@db.com>
Date: Wed, 21 Feb 2018 08:49:34 -0500
To: sigver dbgps <sigver.dbgps@db.com>,
Stewart Oldfield
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
Muhammod ... York, NY, USA
Tel. (212)454-4577
Fax (646) 736-0721
Email cynthia.rodriguez@db.com
From: sigver dbgps
Sent: Wednesday, February 21, 2018 8:09 AM
To: Stewart Oldfield ffi
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com ... Apte <shreyas-s.apte@db.com>; Vinay J <vinay.j@db.com›; Hemant Kumar-
Sharma <hemant.kumar-sharma@db.com>; Bradley Gitlin <bradley.gillin@db.com>;
Cynthia Rodriguez <cynthia.rodriguez@db.com>; William-M Finn <william-
m.finn@db.com>
Subject: EMS/210218710880: Check Referrals: 42953424, 42953758[I]
Classification : For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403479.pdf
EFTA01426395Set 10
2017-07-064p337w
York, NY, USA
Tel. (212)454-4577
Fax (646) 736-0721
Email cynthia.rodriguez@db.com
From: Bella Klein [mailto:
Sent: Thursday, July 06, 2017 1:27 PM
To: Cynthia Rodriguez <cynthia.rodri uez@db.com ... Cynthia Rodriguez <cynthia.rodriguez@db.com>
wrote:
Hi Bella,
Hope you had a nice long weekend. As part of our annual remediation, we will
need updated certificates of good standing, dated within ... York, NY, USA
Tel. (212)454-4577
Fax (646) 736-0721
Email cynthia.rodriguez@db.com
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426395.pdf
EFTA01424435Set 10
2017-10-259p895w
Rathore <hemant-kumar.rathore@db.com>
Date: Wed, 25 Oct 2017 17:09:08 -0400
To: Cynthia Rodriguez <cynthia.rodriguez@db.com>,
Ankit-Kumar Sharma <ankit-kumar.sharma@db.com>,
Stewart Oldfield
William-M Finn <william-m.finn@db.com>,
Bradley Gillin <bradley.gillin@db.com>,
PWMITUS ProductionSupport ... Queries to our new Group E-mail ID
gtopwmbankingexceptioncheckprocessing@list.db.com
EFTA01424435
From: Cynthia Rodriguez [mailto:cynthia.rodriguez@db.com]
Sent: Wednesday, October 25, 2017 4:44 PM
To: Ankit-Kumar Sharma <ankit-kumar.sharma@db.com>; Stewart Oldfield ... York, NY, USA
Tel. (212)454-4577
Fax (646) 736-0721
Email cynthia.rodriguez@db.com
EFTA01424436
From: Ankit-Kumar Sharma
Sent: Wednesday, October 25, 2017 4:42 PM
To: Stewart Oldfield
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424435.pdf
EFTA01403300Set 10
2017-09-112p256w
Subject: RE: EMS/110917513473: Check Referral - Acct - 42953424 - 1096[I]
From: Cynthia Rodriguez <cynthia.rodriguez@db.com>
Date: Mon, 11 Sep 2017 09:25:42 -0400
To: sigver dbgps <sigver.dbgps@db.com>,
Stewart Oldfield
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com ... York, NY, USA
Tel. (212)454-4577
Fax (646) 736-0721
Email cynthia.rodriguez@db.com
From: sigver dbgps
Sent: Monday, September 11, 2017 7:10 AM
To: Stewart Oldfield e >
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com ... sigver dbgps <sigver.dbgps@db.com>; Kavish
Sharma <kavish.sharma@db.com>; Uplabdhi Singh <uplabdhi.singh@db.com>;
Bradley Gillin <bradley.gillin@db.com>; Cynthia Rodriguez
<cynthia.rodriguez@db.com>; William-M Finn <william-m.finn@db.com>
Subject: EMS/110917513473: Check Referral - Acct - 42953424 - 1096[I]
Classification : For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403300.pdf
EFTA01403443Set 10
2017-07-263p336w
Subject: RE: EMS/260717190140: Check Referral - Acct - 42953424-1086[I]
From: Cynthia Rodriguez <cynthia.rodriguez@db.com>
Date: Wed, 26 Jul 2017 08:41:40 -0400
To: sigver dbgps <sigver.dbgps@db.com>,
Stewart Oldfield <~ ~>
Cc: Julian ... York, NY, USA
Tel. (212)454-4577
Fax (646) 736-0721
Email cynthia.rodriguez@db.com
From: sigver dbgps
Sent: Wednesday, July 26, 2017 8:35 AM
To: Stewart Oldfield e >
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com ... sigver dbgps <sigver.dbgps@db.com>; Kavish
Sharma <kavish.sharma@db.com>; Uplabdhi Singh <uplabdhi.singh@db.com>;
Bradley Gillin <bradley.gillin@db.com>; Cynthia Rodriguez
<cynthia.rodriguez@db.com>; William-M Finn <william-m.finn@db.com>
Subject: EMS/260717190140: Check Referral - Acct - 42953424-1086[I]
Classification : For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403443.pdf
EFTA01426924Set 10
2017-04-254p300w
York, NY, USA
Tel. (212)454-4577
Fax (646) 736-0721
Email cynthia.rodriguez@db.com
From: Richard Kahn [mailto:
Sent: Tuesday, April 25, 2017 2:44 PM
To: Cynthia Rodriguez
Cc: Stewart ... Cell 917-414-7584
On Apr 25, 2017, at 1:10 PM, Cynthia Rodriguez <cynthia.rodriguez@db.com>
wrote:
Hi Rich,
We haven't received anything yet, but we'll keep you posted ... York, NY, USA
Tel. (212)454-4577
Fax (646) 736-0721
Email cynthia.rodriguez@db.com
From: Richard Kahn [mailto:
Sent: Tuesday, April 25, 2017 12:32 PM
To: Cynthia Rodriguez
Cc: Stewart
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426924.pdf
EFTA01403297Set 10
2017-04-273p300w
Subject: RE: EMS/270417523007: Check referrals: 35269691 - 1115[I]
From: Cynthia Rodriguez <cynthia.rodriguez@db.com>
Date: Thu, 27 Apr 2017 08:41:42 -0400
To: sigver dbgps <sigver.dbgps@db.com>,
Stewart Oldfield
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
Muhammod ... York, NY, USA
Tel. (212)454-4577
Fax (646) 736-0721
Email cynthia.rodriguez@db.com
From: sigver dbgps
Sent: Thursday, April 27, 2017 7:34 AM
To: Stewart Oldfield
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403297.pdf
EFTA01403222Set 10
2017-01-113p315w
Subject: RE: Check Referral - Acct 42953424,42953758 [I]
From: Cynthia Rodriguez <cynthia.rodriguez@db.com>
Date: Wed, 11 Jan 2017 09:17:57 -0500
To: sigver dbgps <sigver.dbgps@db.com>,
Stewart Oldfield
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
Muhammod ... York, NY, USA
Tel. (212)454-4577
Fax (646) 736-0721
Email cynthia.rodriguez@db.com
From: Uplabdhi Singh On Behalf Of sigver dbgps
Sent: Wednesday, January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403222.pdf
EFTA01435284Set 10
2017-03-319p841w
York, NY 10022
On Apr 11, 2017, at 3:21 PM, Cynthia Rodriguez <cynthia.rodriguez@db.com>
wrote:
> Hi Rich,
The below wire was flagged by our auditors at random. Please provide ... Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
EFTA01435285
Email cynthia.rodriguez@db.com
From: Richard Kahn [mailto:
Sent: Friday, March 31, 2017 2:00 PM
To: Cynthia Rodriguez
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435284.pdf
EFTA01403377Set 10
2016-11-183p306w
Subject: RE: Check Referral - Acct 42953707 [I]
From: Cynthia Rodriguez <cynthia.rodriguez@db.com>
Date: Fri, 18 Nov 2016 09:29:06 -0500
To: sigver dbgps <sigver.dbgps@db.com>,
Stewart Oldfield
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
Muhammod ... York, NY, USA
Tel. (212)454-4577
Fax (646) 736-0721
Email cynthia.rodriguez@db.com
From: Kavish Sharma On Behalf Of sigver dbgps
Sent: Friday, November
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403377.pdf
EFTA01403428Set 10
2017-11-133p381w
Stewart Oldfield
Bradley Gillin <bradley.gillin@db.com>,
Cynthia Rodriguez <cynthia.rodriguez@db.com>,
William-M Finn <william-m.finn@db.com>,
Armen Brash <armen.brash@db.com>
Cc: Robert Dicerbo <robert.dicerbo@db.com>,
Kathryn .7 Stanfield <kathryn.j.stanfield@db.com>,
gtopwmbankingexceptioncheckprocessing@list.db.com,
Anil Tewani <anil.tewani@db.com>
Hi Team,
Please ... Stewart Oldfield <ffi; Bradley Gillin
<bradley.gillin@db.com>; Cynthia Rodriguez <cynthia.rodriguez@db.com>;
William-M Finn <william-m.finn@db.com>; Armen Brash <armen.brash@db.com>
Cc: Robert Dicerbo <robert.dicerbo@db.com>; Kathryn J Stanfield
<kathryn.j.stanfield@db.com>;
egtopwmbankingexceptioncheckprocessing@list.db.com'
<gtopwmbankingexceptioncheckprocessing@list.db.com>
Subject: BIB CASE STUCK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403428.pdf
EFTA01403349Set 10
2016-11-163p413w
Cinq Case 161109 601042 / 161108 603545 ; DbForce teas case #
01668504 [I]
From: Cynthia Rodriguez <cynthia.rodriguez@db.com>
Date: Wed, 16 Nov 2016 15:51:34 -0500
To: Annanya Pareek <annan a. areek@db.com ... York, NY, USA
Tel. (212)454-4577
Fax (646) 736-0721
Email cynthia.rodriguez@db.com
From: Annanya Pareek
Sent: Wednesday, November 16, 2016 3:15 PM
To: Stewart Oldfield; Bradley Gillin; Cynthia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403349.pdf
EFTA01426371Set 10
2018-03-062p209w
Subject: RDC - 3rd Party Violation - Jeffrey Epstein[
From: Cynthia Rodriguez <cynthia.rodriguez@db.com>
Date: Tue, 06 Mar 2018 16:43:55 -0500
To: Bella Klein
Cc: Stewart Oldfield
Hi Bella,
Hope ... York, NY, USA
Tel. (212)454-4577
Fax (646) 736-0721
Email cynthia.rodriguez@db.com
EFTA01426371
This communication may contain confidential and/or privileged information.
If you are not the intended recipient
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426371.pdf