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"Cynthia Rodrigue Cc"
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EFTA01373249
Dataset 10
2018-03-08
1p
105w
Subject:
Re: Overdraft
From:
Bella Kle'
To:
Cynthia Rodrigue
From: Bella Kle' Sent: 3/8/2018 2:14:49 PM To:
Cynthia Rodrigue CC
: Stewart Oldfield I; Karyna [ Subject: Re: Overdraft Attachments: image001.png; Untitled attachment 07306.htm; Untitled attachment 07309.htm; January 2017 to March 2018.pdf; Untitled attachment 07312.htm Great Thank you, Bella On Mar 8, 2018, at 2: I I PM, Cynthia Rodriguez wrote: Hi Bella, Just to make things a little easier, I have also attached the transaction report that quickly shows all debits…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373249.pdf
EFTA01346093
Dataset 10
2018-01-12
1p
128w
Subject:
Re: Large Withdrawal
From:
Richard Kahn lmailto
To:
Cynthia Rodrigue
…Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax Emai From: Richard Kahn lmailto Sent: Friday, January 12, 2018 11:33 AM To:
Cynthia Rodrigue Cc
: Stewart Oldfiel Subject: Re: Large Withdrawal thank you we will be there around 1 lam on tuesday Richard Kahn HBRK Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032924 CONFIDENTIAL SONY GM_00179108 EFTA01346093
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346093.pdf
EFTA01346065
Dataset 10
2017-12-22
1p
137w
Subject:
RE: Debit Card WithdrawaLimit increase pprova
From:
Deepanshu Sharma
To:
Cynthia Rodrigue
From: Deepanshu Sharma Sent: 12/22/2017 3:01:35 PM To:
Cynthia Rodrigue CC
: Akash-Kumar Gomesh Subject: RE: Debit Card WithdrawaLimit increase pprova Classification: For Internal use only Kindly attach it to the case and resubmit. Thanks Detecum44.4m Skarma Process Supervisor I Research & Control DB01 Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ, 302029 Jaipur. India Voi .5419135 Tel. Mobil Email Please consider the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346065.pdf
EFTA01434382
Dataset 10
1p
30w
Subject:
Re: and Karyna Shuliak
From:
Bella Klein
To:
Cynthia Rodrigue
Subject: Re: and Karyna Shuliak From: Bella Klein Date: Thu, 29 Jun 20 • • - To:
Cynthia Rodrigue Cc
: Stewart Oldfield Richard Kahn Karyna's last 2 paychecks attached EFTA01434382
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434382.pdf
EFTA01386969
Dataset 10
2017-06-29
1p
58w
Subject:
Re nd Karyna Shuliak
From:
Bella Klein
To:
Cynthia Rodrigue
From: Bella Klein Sent: 6/29/2017 1:32:25 PM To:
Cynthia Rodrigue CC
: Stewart 0ldfiel ; Richard Kahn Subject: Re nd Karyna Shuliak Attachments: Get ay tatement df-2.pdf; Untitled attachment 01706.htm; GetPayStatementPdtpdf; Untitled attachment 01709.htm; image001.png; Untitled attachment 01712.htm; Untitled attachment 01715.htm Karyna's last 2 paychecks attached CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088933 CONFIDENTIAL SDNY_GM_00235117 EFTA01386969
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386969.pdf
EFTA01423463
Dataset 10
2018-03-08
2p
243w
Subject:
Re:
From:
Bella Ktein
To:
Cynthia Rodrigue
Subject: Re: From: Bella Ktein Date: Thu, 08 Mar 2018 10:48:45 -0500 To:
Cynthia Rodrigue Cc
: Stewart Oldfield Cynthia,is it ossible to email this year account activities so i can forward to Thank you, Bella Tel: On Mar 8, 2018, at 9:30 AM, Cynthia Rodriguez wrote: Hi Bella, I just wanted to update you that this account still has not been replenished. Please have wire funds in today to avoid any returned payments or fees to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423463.pdf
EFTA01376581
Dataset 10
2018-03-02
1p
172w
Subject:
R er ra
From:
Bella Kle'
To:
Cynthia Rodrigue
From: Bella Kle' Sent: 3/8/2018 10:48:45 AM To:
Cynthia Rodrigue CC
: Stewart Oldfield Subject: R er ra Cynthia, is it possible to email this year account activities so i can forward to Karyna and Thank you, Bella Tel: On Mar 8, 2018, at 9:30 AM, Cynthia Rodriguez wrote: Hi Bella, I just wanted to update you that this account still has not been replenished. Please haven Karyna wire funds in today to avoid any returned…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376581.pdf
EFTA01346107
Dataset 10
2018-01-12
1p
121w
Subject:
Re: Large Witte
From:
R"
To:
Cynthia Rodrigue
…NY. USA Tel. Fax Erna§ From: R" frnailto: Sent: Friday, January 12, 2018 11:20 AM To:
Cynthia Rodrigue Cc
: Stewart Oldfield < Subject: Re: Large Witte all 100's are ok does tuesday work? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jan 11, 2018 at 5:30 PM C nthia Rodriguez wrote: Hi Rich, As an update to my previous email, an indemnification is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346107.pdf
EFTA01364347
Dataset 10
2017-01-24
1p
45w
Subject:
JEE wire
From:
Bella Klein
To:
Cynthia Rodrigue
From: Bella Klein Sent: 1/24/2017 12:27:38 PM To:
Cynthia Rodrigue CC
: Richard Kahn • Darren Indyke Subject: JEE wire Attachments: DB _JEE_ 012417.pdf; Untitled attachment 1311.S.txt Cynthia, Please process the attached wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054875 CONFIDENTIAL SDNY_GM_00201059 EFTA01364347
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364347.pdf
EFTA01346100
Dataset 10
2018-01-12
1p
127w
Subject:
Re: Large Withdrawal
From:
Richard Kahn Imailto:
To:
Cynthia Rodrigue
…NY. USA Te Fa E From: Richard Kahn Imailto: Sent: Friday, January 12, 2018 11:26 AM To:
Cynthia Rodrigue Cc
: Stewart Oldfield Subject: Re: Large Withdrawal thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel ce On Jan 12 2018 at 11:24 AM, Cynthia Rodriguez wrote: Absolutely. I will let the branch know and they will have the cash ready pre-counted and ready to go for Tuesday pick up…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346100.pdf
EFTA01346106
Dataset 10
2018-01-12
1p
129w
Subject:
Re: Large Withdrawal
From:
Richard Kah
To:
Cynthia Rodrigue
…4 New York. NY. USA From: Richard Kah sent: Friday, January 12, 2018 11:33 AM To:
Cynthia Rodrigue Cc
: Stewart Oldfield Subject: Re: Large Withdrawal thank you we will be there around 1lam on tuesday Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 12 2018, at 11:26 AM, Cynthia Rodriguez wrote: Please make sure Darren has his photo ID upon pick up and we should be all set. Feel free…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346106.pdf
EFTA01407556
Dataset 10
2017-07-13
11p
1,610w
Subject:
RE: KYC Remediation - Southern Financial Relationship [I]
From:
Darnetta Chandler-Johnson
To:
Cynthia Rodriguez
…NY, USA From: Darnetta Chandler-Johnson Sent: Friday, June 30, 2017 8:13 AM To:
Cynthia Rodrigue Cc
: Daphne Cales Subject: FW: KYC Remediation - Southern Financial Relationship [I] Good Morning Cynthia, EFTA01407559 Hope all is well. As requested, searches have been completed for the below UBO's. Please advise if you have any addition request or concerns. The searches for Richard Kahn were done as of last week, so I provided them to you so that you can attach them…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407556.pdf
EFTA01407839
Dataset 10
2017-09-27
3p
202w
Subject:
RE: Deposit Return - A c # 35269691 I]
From:
Bradley Gillin
To:
Divya Rajawat <
Subject: RE: Deposit Return - A c # 35269691 I] From: Bradley Gillin Date: Wed, 27 Sep 2017 11:09:25 -0400 To: Divya Rajawat < Stewart Oldfiel William-M Finn <
Cynthia Rodrigue Cc
:
[email protected]
Classification: For internal use only Please clarify what 'Refer to Maker' means. Regards, Brad fcid:
[email protected]
Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Ema Securities offered through Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407839.pdf
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Set 10
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