EFTA01808360Set 10
2015-06-075p584w
From: Rodrigo F.
Sent: Sunday, June 7, 2015 2:06 AM
To: Myla Trestiza
Subject: Re: Wine list
hi myla,
got my short= !!!!
thank you H
From: Myla Trestiz ... span> Rodrigo F
Sent: Saturday, May 16, 2015 10:59 AM
<=>Subject: Re: Wine list
=/font>
Hi Rodrigo,
Hope all is well. The girls been che=king the cabins they ... Regards
Myla
Sent from my iPhone
On Apr 25, 2015, at 10:06 PM, Rodrigo F. <rodrigoinusa@yahoo=com <mailto:rodrigoinusa@yahoo.com» wrote:
Let me know if you require my credit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808360.pdf
EFTA01807555Set 10
2015-04-264p406w
From: Rodrigo F.
Sent: Sunday, April 26, 2015 2:06 AM
To: Myla Trestiza
Subject: Re: Wine list
Let me know if you require my credit c=rd or cash ... upon arrival.
From: Myla Trestiza
To: Rodrigo F.
Se=t: Saturday, April 25, 2015 9:53 PM
Subject: Re: Wine list
Hi Rodr=go,
</=iv>
Looking forward ... iPhone
<=r clear="none">On A r 25, 2015, at 7:37 PM, Rodrigo F.
>= wrote:
Hi Myla,
I forgot to c=py you.
See you soon :) :)
Rodrigo
From: Rodrigo
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807555.pdf
EFTA02300818Set 11
2015-01-219p1,299w
Gregory Riches'
Cc: 'Eduardo': 'Richard Kahn'; 'Andrew Superintendent.; 'Karyna Shuliak';
'Rodrigo Steganr;
Subject: RE: Items returned to warehouse and other info
Hello =regory,
My crew will =e in the building ... Carvalho
Cc: =Eduardo'; 'Richard Kahn'; 'Andrew Superintendent'; 'Karyna Shuliak'; Rodrigo Stegani';
Subject: Re: Items returned to =arehouse and other info
Liz,
What time =n friday ... Gregory Riches'; 'Richard =ahn'; 'Andrew Superintendent'; Liz Carvalho
Cc: 'Karyna Shuliak'; =Rodrigo Stegani';
RE: Items =eturned to warehouse and other =nfo
Rodrigo,
Could you please make sure the deliver
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300818.pdf
EFTA01406384Set 10
2018-03-1334p2,851w
Waiting on info from Billy
9
KCP LATAM AB
Colina Insurance Limited
No
8/21/2016
Rodrigo G
Nina T
Rodrigo should he heading this (Pls Nina speak to Rodrigo ... Alabama, Billy?) — Waiting on
info from Billy
Colina Insurance Limited (Nina pls check with Rodrigo what's up here) — I'll
check with Rodrigo
Thank you
Nina Tona
From: Xavier ... Inversiones Arizona SA (now Alabama, Billy?)
Colina Insurance Limited (Nina pls check with Rodrigo what's up here)
Billy, let's discuss rest of LatAm
Josh, see GKFF
Martin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406384.pdf
EFTA00531554Set 9
2015-01-214p1,117w
Gregory Riches a
To: Liz Carvalho
Cc: 'Eduardo' , 'Richard Kahn' , 'Andrew
Superintend,: n t
'Rodrigo Stegani'
Subject: Re: Items returned to warehouse and other info
Date ... Riches'; 'Richard Kahn'; 'Andrew Superintendent'; Liz Carvalho
Cc: ; 'Rodrigo Stegani';
Subject: RE: Items returned to warehouse and other info
Rodrigo,
Could you please make sure the deliver is confirmed ... January 21, 2015 9:31 AM
Kahn • Andrew Superintendent
To: Richard__
Cc: Artefacto TREVISAN; < >; Rodrigo Stegani
Subject: Fwd: Items returned to warehouse and other info
Begin forwarded message:
From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00531554.pdf
EFTA02300734Set 11
2015-01-217p1,005w
From: Rodrigo Stegani
Sent: Wednesday, January 21, 2015 7:29 PM
To: 'Eduardo'; 'Gregory Riches': 'Richard Kahn'; 'Andrew Superintendent': 'Liz Carvalho'
Cc: 'Karyna Shuliak'
Subject: RE: Items returned to warehouse ... confirmed to be there on Friday.
Any question, please let me =now.
Rodrigo =tegani
COO</=ont>
=span>
11700 NW 102nd Rd • =uite 16
Medley, FL =3178
From: Eduardo =mailto:
Sent ... 21PM
To: 'Gregory =iches'; 'Richard Kahn'; 'Andrew Superintendent'; Liz =arvalho
Cc: 'Karyna =huliak'; 'Rodrigo Stegani';
Subject: RE: Items returned to =arehouse and other info
Rodrigo,
EFTA_R1_01167752
EFTA02300734
Could
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300734.pdf
EFTA01356374Set 10
2017-09-171p146w
Theresa Romano 3 3
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 ... Jacksonville, USA
Tel.
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 ... Still 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356374.pdf
EFTA02300711Set 11
2015-01-216p909w
Gregory Riches% 'Richard Kahn% 'Andrew Superintendent; Liz Carvalho
Cc: 'Karyna Shuliak'; 'Rodrigo Stegani;
Subject: RE: Items returned to warehouse and other info
Rodrigo,
Could you please make sure the deliver ... Richard Kahn; Andrew =uperintendent
Cc: Karyna Shuliak; Artefacto TREVISAN; =lt; ; Rodrigo Stegani
Subject: Fwd: =terns returned to warehouse and other =nfo
Begin =orwarded message:
From: =/span>"Liz=Carvalho" < gt;
Subject ... iches (mailto
Sent: Tuesday, January 20, 2015 =:45 AM
To: Liz =arvalho
Cc: Daiana; Rodrigo Stegani; =ichard Kahn; Artefacto TREVISAN;
C >
Subje=4: Re: Items =eturned to warehouse and other
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300711.pdf
EFTA01807644Set 10
2015-04-253p346w
From: Rodrigo F.
Sent: Saturday, April 25, 2015 11:37 PM
To: Lic. Claudia Molina Basteris
Subject: Re: Wine list
Hi M=la,
I =orgot to copy ... soon :) :)
Rodrigo
Aqui va mi
Supplier: Shore Support
(7) Bottles P5003 Cotes de Prov=nce , Rose, Chateau, St. Maur 2012 @ $19 each
(1) Bottle 3063 Scotch Chivas Reg=l, Blended ... tarjeta de credito ??=/div>
=span id="yiv8432224850yui_3_16_0_1_1430002668094_5233">Rodrigo
From: Lic. Claudia Molina Basteris
To: franzaltd
Cc: Mauricio Nasta liliana villa ormoso Rodrigo
odrigo Formoso
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807644.pdf
EFTA01356417Set 10
2017-04-261p270w
Craig
Sent: Wednesday, April 26, 2017 3:29 PM
To: Patrick Harris < >; Daphne Cales < >; Rodrigo Quintero
Subject: RE: KYC HR Sync Up - Resources and Mercury [I]
Classification: For Internal ... Emily to reach out to Sheffali on status of small accounts
5) Rodrigo to work on in scope client list, highlighting CRP exit clients, small accounts based on band, work ... with
Daphne based on her tracker.
6) Daphne to send Tracker to Rodrigo COB every Thursday, Rodrigo to provide updated full tracker to Pat and Emily
every Monday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356417.pdf
EFTA02300763Set 11
2015-01-217p1,102w
Eduardo': 'Gregory Riches'; 'Richard Kahn'; 'Andrew Superintendent'
Cc: 'Karyna 'Rodrigo Stegani';
Subject: RE: Items returned to warehouse and other info
It was =onfirmed before (email Tuesday) and it is confirmed ... Gregory Riches'; 'Richard Kahn'; =Andrew Superintendent'; Liz Carvalho
Cc: 'Karyna Shuliak'; 'Rodrigo Stegani'; '
Subject: RE: Items returned to =arehouse and other info
Rodrigo,
Could you please make sure the deliver ... Carvalho c • =rote:
Hello =aiana, Gregory and Rodrigo,
=o:p>
Please find =ttached picture of goods that we have in the =arehouse.
=o:p>
a) First =icture —Jensen sofa (doesn
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300763.pdf
EFTA02086740Set 10
2015-01-032p254w
Rodrigo St an
Cc: Eduard
Jennife Lesley Gro
Fran: regory c es
Sent Sat 1/3/2015 8:35:58 PM
Subject Re: SLK delivery -
Rodrigo,
As Eduardo knew on wednesday ... monday waiting for yo
Thanks,
Gregory
On Jan 3, 2015, at 12:00 PM, Rodrigo Stegani wrote:
Dear, we have try to call on Wed, we will ye there ... soon as possible.
G
On Dec 31, 2014, at 12:04 PM, Eduardo wrote:
Rodrigo / Lis,
EFTA_R1_00878984
EFTA02086740
Regarding all deliveries to the units, please
contact Mr. Gregory
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02086740.pdf
EFTA01406718Set 10
2018-03-1223p1,809w
Alabama, Billy?) — Waiting on
info from Billy
Colina Insurance Limited (Nina pls check with Rodrigo what's up here) — I'll
check with Rodrigo
Thank you
Nina Tona
EFTA01406720
From ... Inversiones Arizona SA (now Alabama, Billy?)
Colina Insurance Limited (Nina pls check with Rodrigo what's up here)
Billy, let's discuss rest of LatAm
Josh, see GKFF
Martin ... Fratelli Investments Limited,BM
EFTA01406727
1/23/2017
KCP LATAM AB
Colina Insurance Limited
8/21/2016
Yes
Rodrigo G
KCP US
Amzak Capital Management LLC
8/6/2017
EFTA01406728
KCP US
Canyon Green Solemint
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406718.pdf
EFTA01406363Set 10
2018-03-0221p1,494w
Alabama, Billy?) — Waiting on
info from Billy
Colina Insurance Limited (Nina pls check with Rodrigo what's up here) — I'll
check with Rodrigo
EFTA01406363
Thank you
Nina Tona
From ... Inversiones Arizona SA (now Alabama, Billy?)
Colina Insurance Limited (Nina pls check with Rodrigo what's up here)
Billy, let's discuss rest of LatAm
Josh, see GKFF
Martin ... Latam
Fratelli Investments Limited,BM
I/23/2017
KCP LATAM AB
Colina Insurance Limited
8/21/2016
Yes
Rodrigo G
KCP US
Amzak Capital Management LLC
8//2017
EFTA01406371
KCP US
Canyon Green Solemint
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406363.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
bureau of prisons
NEWS
Duterte orders jail revamp due to corruption
BusinessWorld Online
PRESIDENT Rodrigo R. Duterte has ordered a revamp of the country's jail system due to corruption ... Bantag, a long-time prison official facing multiple homicide charges, has been named President
Rodrigo Duterte's new chief at the Bureau of ...
Ex-Detroit police officer convicted of drug ... bureau of prisons
NEWS
Duterte orders jail revamp due to corruption
BusinessWorld Online
PRESIDENT Rodrigo R. Duterte has ordered a revamp of the country's jail system due to corruption
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.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 ... determinations. Items may be 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, USA
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356377.pdf
EFTA02087035Set 10
2015-01-033p294w
Sent from my Lizphone
On Jan 3, 2015, at 15:35, Gregory Riches wrote:
Rodrigo,
As Eduardo knew on wednesday I am still having phone problems with my office
number ... monday waiting for yo
Thanks,
Gregory
On Jan 3, 2015, at 12:00 PM, Rodrigo Stegani wrote:
Dear, we have try to call on Wed, we will ye there ... soon as possible.
G
On Dec 31, 2014, at 12:04 PM, Eduardo wrote:
Rodrigo / Lis,
Regarding all deliveries to the units,
please contact Mr. Gregory Riches at
Please make
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02087035.pdf