EFTA01655668Set 10
2025-03-0415p9,135w
Reporting: Dan Bongino Named Deputy Director of the FBI
COUNTERTERRORISM
• Who Are Rafael Caro Quintero and the 28 Other Alleged Criminals Extradited to the U.S. From
Mexico?
• Border Patrol ... Face to FBI Officers".
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COUNTERTERRORISM
Who Are Rafael Caro Quintero and the 28 Other Alleged Criminals Extradited to the U.S. From Mexico?
CNN (03/03, Saltman, Hauser, Jimenez ... reported that Mexico extradited 29 alleged criminals to the U.S., including
Rafael Caro Quintero — known as the "narco of narcos" — and numerous cartel members now labeled as foreign
terrorists
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655668.pdf
EFTA01649358Set 10
2025-08-063p1,860w
death penalty for Mexican drug lords Ismael 'El Mayo'
Zambada and Rafael Caro Quintero. Both Zambada and Caro Quintero have pleaded not guilty to drug trafficking charges, and their lawyers ... image released by the FBI that shows the wanted poster for Rafael
Caro Quintero. Additional reporting on the story was provided by New York Daily News (08/05, Annese), Reuters (08/05
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649358.pdf
EFTA01356374Set 10
2017-09-171p146w
Trevor Spinney 1 1
Total 31 27 202 260
Regards,
Rodrigo
Rodrigo Quintero
Vice President
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management
502 uite 400. 32256 Jacksonville ... Ernai
From: Rodrigo Quintero
Sent: Sunday, September 17, 2017 12:37 PM
To: Patrick Harris < >; Daphne Cales < ; Adrienne Bull
Cc: Sheffali Welch
Subject: RE: KYC HR Clients Remediation - Status (9/17/17 ... working on data. Will provide that info when it is available.
Regards,
Rodrigo
Rodrigo Quintero
Vice President
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management
502 uite 400, 32256 Jacksonville
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356374.pdf
EFTA01356377Set 10
2017-09-151p195w
From: Rodrigo Quintero
Sent: Friday, September 15, 2017 10:17 AM
To: Patrick Harris c ri>
Cc: Emily Craig •: .; Daphne Cales n>; Vaishali-P Mehta
>; Adrienne Bull SS
Subject ... determined out-of-scope during
FO: Front Office review.
Regards,
Rodrigo
Rodrigo Quintero
Vice President
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management
5022 Gate Parkway, Suite 400, 32256 Jacksonville ... From: Rodrigo Quintero
Sent: Friday, September 08, 2017 12:51. PM
anamiguisti>
To: Patrick Harris
Cc: Emily Craig Daphne Cales >; Janice Franklin
4snpaam>; Armen Brash <a ; Sheffali Welch m>; Vaishali
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356377.pdf
EFTA01656912Set 10
2025-08-063p1,888w
death penalty for Mexican drug lords Ismael 'El Mayo'
Zambada and Rafael Caro Quintero. Both Zambada and Caro Quintero have pleaded not guilty to drug trafficking charges, and their lawyers ... image released by the FBI that shows the wanted poster for Rafael
Caro Quintero. Additional reporting on the story was provided by New York Daily News (08/05, Annese), Reuters (08/05
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656912.pdf
EFTA01356412Set 10
2017-05-151p198w
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Regards,
Rodrigo
« OLE Object: Picture (Device Independent Bitmap) »
Rodrigo Quintero
Vice President
Deutsche Bank Securities Inc
Deutsche Bank Wealth Management
5022 Gate Parkway. Suite ... Jacksonville. USA
From: Rodrigo Quintero
Sent: Monday, May 15, 2017 10:31 AM
To: Patrick Harris
Cc: Emily Craig • Daphne Cales
Subject: RE: KYC HR Clients Remediation - Status DJ
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356412.pdf
EFTA01356396Set 10
2017-06-301p174w
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Regards,
Roddgo
•
Rodrigo Quintero
Vice President
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management
5022 Gate Parkway, Suite ... Jacksonville. USA
Tel. +1 (904) 520.4012
Email rodricm.quiraemadb.carn
From: Rodrigo Quintero
Sent: Friday, June 30, 2017 2:35 PM
To: Patrick Harris < 1>
Cc: Emily Craig < aphne Cales ; Janice Franklin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356396.pdf
EFTA01356415Set 10
2017-05-011p191w
Picture (Device Independent Bitmap) »
Regards,
Rodrigo
cc OLE Object: Picture (Device Independent Bitmap) »
Rodrigo Quintero
Vice President
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management
5022 Gate Parkes Suite ... Jacksonville, USA
From: Rodrigo Quintero
Sent: Monday, May 01, 2017 8:39 AM
To: Patrick Harris ,In>
Cc: Emily Craig cc Daphne Cates (a
Subject: KYC HR Clients Remediation - Status
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356415.pdf
EFTA01356401Set 10
2017-06-121p186w
Rentediation Progress
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Regards,
Rodrigo
Rodrigo Quintero
Vice President
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management
5022 Gate Parkway, Suite ... Jacksonville, USA
From: Rodrigo Quintero
Sent: Monday, June 12, 2017 7:56 AM
To: Patrick Harris <1 "
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042247
CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356401.pdf
EFTA01356381Set 10
2017-08-281p155w
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Regards,
Rodrigo
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Rodrigo Quintero
Vice President
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management
5022 Gate Parkway, Suite ... Jacksonville, USA
From: Rodrigo Quintero
Sent: Monday, August 28, 2017 7:32 AM
To: Patrick Harris
Cc: Emily Craig Daphne Cale Janice Franklin
>; Armen Bras >; Sheffali Welch < Vaishali-P
Mehta
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356381.pdf
EFTA01356413Set 10
2017-05-151p196w
detail for any inconsistency.
Regards,
Rodrigo
« OLE Object: Picture (Device Independent Bitmap) »
Rodrigo Quintero
Vice President
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management
5022 Gate Parkway Suite ... Jacksonville, USA
From: Rodrigo Quintero
Sent: Monday, May 15, 2017 9:26 AM
To: Patrick Harris
Cc: Emily Craig <alla; Daphne Cales <
Subject: RE: KYC HR Clients Remediation - Status
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356413.pdf
EFTA01356385Set 10
2017-08-111p180w
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Regards,
Rodrigo
Rodrigo Quintero
Vice President
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management
5022 Gate Parkway, Suite ... Jacksonville, USA
Tel.
Ema
From: Rodrigo Quintero
Sent: Friday, August 11, 2017 4:21PM
To: Patrick Harris <
Cc: Emil Crai: < >; Daphne Cales < ; Janice Franklin
>; Armen Brash < >; Sheffali Welch < >; Vaishali
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356385.pdf
EFTA01356389Set 10
2017-07-311p136w
Remediation Progress
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Regards,
Rodrigo
Rodrigo Quintero
Vice President
Deutsche Bank Securities Inc
Deutsche Bank Wealth Management
5022 Suite 400. 32256 Jacksonville ... Email
From: Rodrigo Quintero
Sent: Monday, July 31, 2017 8:49 AM
To: Patrick Harris <
Cc: Emily Craig < >; Daphne Cales ; Janice Franklin
>; Armen Brash < >; Sheffali Welch < >; Vaishali-P
Mehta <vaishali
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356389.pdf
EFTA01356405Set 10
2017-06-091p223w
weekly report provided on Monday is being shared with Patrick Campion.
Regards,
Rodrigo
Rodrigo Quintero
Vice President
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management
502 uite 400, 32256 Jacksonville ... Email
From: Sheffali Welch
Sent: Friday, June 09, 2017 1:17 PM
To: Rodrigo Quintero < >; Patrick Harris
Cc: Emily Craig < , Daphne Cales ; Janice Franklin
>; Armen Brash <
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356405.pdf