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Corpus: 1990-03-17 – 2025-12-01
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EFTA01783426
Dataset 10
2016-09-18
9p
1,066w
Subject:
What do Filipinos think of
Rodrigo
Duterte? - Quora
From:
Quora Digest <
[email protected]
>
To:
[email protected]
…quora.com> Sent: Sunday, September 18, 2016 12:26 AM To:
[email protected]
Subject: What do Filipinos think of
Rodrigo
Duterte? - Quora <=body> Answer: r=1 begin with a backstory of our country - for the sake of other for.=.. <https://www.quora.com/qemail/track_click?uid==COK0CLsX1Z&aoid&request_id=92739126286909340&aoty=7&et=3 D2&ty_data&id=rEr3BkeTI7liyEFA7eSEnw%3D%3D&ct=14741581319=1724&src=l&ty&click_pos=0&st=1474158131991 724&so=rce&stories=l_ufYyjwffgd%7Cl_mgFMPGERvGq%7Cl_Xwl2WrX6hfY%7C1_Mloglto=TGW%7Cljw87Hk7xMgr %7Cl_adlslyhIjma%7Cl_dlphVzfCqyH…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783426.pdf
EFTA01356393
Dataset 10
2017-07-17
1p
184w
Subject:
KYC HR Clients Remediation - Status (7/14/17) (I)
From:
Rodrigo Quintero
To:
Patrick Harri
Regards,
Rodrigo
-11
Rodrigo
Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway. Suite 400. 32256 Jacksonville. USA From:
Rodrigo
Quintero Sent: Monday, July 17 2017 7:27 AM To: Patrick Harri Cc: Emily Craig < Daphne Cales 41.1111111111111111111111111k>; Janice Franklin Armen Brash ; Sheffali Welch < ; Vaishali-P e a Subject: KYC HR Clients Remediation - Status (7/14/17) (I) Classification: For Internal use only All, Below is the Monday morning deliverable (as of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356393.pdf
EFTA01356398
Dataset 10
2017-06-26
1p
201w
Subject:
KYC HR Clients Remediation - Status (6/23/17) [I)
From:
Rodrigo Quintero
To:
Patrick Harris <
Rodrigo
Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. +1 (904) 520.4012 Email rodrioo.ouinterodtdb.com From:
Rodrigo
Quintero Sent: Monday, June 26 2017 7:47 AM To: Patrick Harris < Cc: Emily Craig 'aphne Cale >; Janice Franklin Brash c: IMMIII Iheffali Vaishali-P Mehta < Subject: KYC HR Clients Remediation - Status (6/23/17) [I) Classification: For Internal use only All. Below is the Monday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356398.pdf
EFTA01356406
Dataset 10
2017-06-05
1p
226w
Subject:
RE: KYC HR Clients Remediation -Status
From:
Rodrigo Quintero
To:
Patrick Harris
« OLE Object: Picture (Device Independent Bitmap) » Sheffali Welch Chief Operating Officer, Wealth Management Americas Deutsche Bank Trust Company Americas wY NY, USA From:
Rodrigo
Quintero Sent: Monday, June 05, 2017 9:12 AM To: Patrick Harris Cc: Emily Craig ; Daphne Cale ; Sheffali Welch Janice Franklin Subject: RE: KYC HR Clients Remediation -Status Classification: For Internal use only All, Below is the Monday morning deliverable (as of 6/02/17). Let me know if you have any question. I want to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356406.pdf
EFTA01356391
Dataset 10
2017-07-24
1p
145w
Subject:
KYC HR Clients Remediation - Status (7/21/17) [Ij
From:
Rodrigo Quintero
To:
Patrick Harris
…7017 • 5115R01? • W19/2017 fielatwal • 5/261,VIT • 6/2R£17 • 619e2.317 • Ceiati? .bR9n0n 10 Arr, zed • faD/2017 • 7/7,t317 • 7114,13.17 • :Thair • :,'2t/201T SucrrortW tahorteffatO: Regards,
Rodrigo
Rodrigo
Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkw , Suite 400. 32256 Jacksonville, USA From:
Rodrigo
Quintero Sent: Monday, July 24, 2017 11:36 AM To: Patrick Harris Cc: Emily Crai Daphne Cale Janice Franklin Armen Brash Sheffali Welch ; Vaishali-P Mehta…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356391.pdf
EFTA01356375
Dataset 10
2017-09-17
1p
250w
Subject:
FW: KYC HR Clients Remediation - Status (9/17/17)111
From:
Rodrigo Quintero •< >
To:
Patrick Harris
Cc:
Rodrigo
Quintero < >; Sheffali Welch < Subject: FW: KYC HR Clients Remediation - Status (9/17/17)111 Which bankers did not submit their assigned quota by Friday? Sent with BlackBerry Work (www.blackberry.com) From:
Rodrigo
Quintero •< > Date: Sunday. Scp 17 2017 12:00 PM To: Patrick Harris Cc: Emily Crai Da.hneCales Armen Brash • Welch 'me Westphalen Morales . Nicholas Allen • Andrew Gallivan Karen Cohen • , Adrienne Bull • , Mclisa Venegas Subject: KYC HR Clients Remediation - Status (9…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356375.pdf
EFTA01356399
Dataset 10
2017-06-19
1p
158w
From:
Rodrigo Quintero
To:
Pat
…Ifl MV Age0;td 0 Amoy'. kit ≤--ertted to f%oft Office( 425 0 50 IN 15. 200 250 SW 150 400 450 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: Monday, June 19, 2017 8:24 AM To: Patrick Harris Cc: Emily Craig Daphne Cales Janice Franklin MUM Armen Brash lens Remediation - Status (6/09/17) ill Sheffali Welch Classification: For…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356399.pdf
EFTA01356377
Dataset 10
2017-09-15
1p
195w
Subject:
KYC HR Clients Remediation - Status (9/08/17) (Revised) [I]
From:
Rodrigo Quintero
To:
Patrick Harris c ri>
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: KYC HR Clients Remediation - Status (9/08/17) (Revised) [I] Classification: For Internal use only Pat, Based on our conversation, below are the revised numbers for 9/08/17. Summary Submitted to KYC Update Steps Front Office FO Approved MD Approved Fully Approved (FO) Owner DT FO FO N/A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356377.pdf
EFTA01807644
Dataset 10
2015-04-25
3p
346w
Subject:
Re: Wine list
From:
Rodrigo F.
To:
Lic. Claudia Molina Basteris
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 you. See you 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 12 Year @ $68 (2) Bottle 6196 Tequila Don Julio , Blanco, Mexico @ $=0 Como le hacemos con el pago?? se le da cas= cuando…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807644.pdf
EFTA01808360
Dataset 10
2015-06-07
5p
584w
Subject:
Re: Wine list
From:
Rodrigo F.
To:
Myla Trestiza
…AT&T 4G LTE smartphone </=iv> O=iginal message From: cmolinabasteris < > Date: 04/24/2015 9:46 AM (GMT-08:00)= To: Francisco Duraz Mauricio Nasta
Rodrigo
Formoso Formoso Aqui esta=lo de Los Vinod Besos Enviado desde mi iPhone Inicio del me=saje reenviado: De: MYLA TRESTIZA Fecha:=/b> 24 de abril de 2015 8:34:23 GMT-5 Para: "Lic.=Claudia Molina Basteris" =sunto: FW: RE: Wine list <=div> 3 EFTA_R1_00157408 EFTA01808362 Hi Claudia…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808360.pdf
EFTA01807555
Dataset 10
2015-04-26
4p
406w
Subject:
Re: Wine list
From:
Rodrigo F.
To:
Myla Trestiza
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 to see you=FO$44 I will place your order asap. Thanks Best regards N=la Sent from my iPhone <=r clear="none">On A r 25, 2015…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807555.pdf
EFTA01356414
Dataset 10
2017-05-08
1p
197w
Subject:
RE: KYC HR Clients Remediation - Status Ill
From:
Rodrigo Quintero
To:
Patrick Harris
Classification: For Internal use only I am a little delayed on today's report. Working out some issues on the DBForce data. I will provide this as soon as it is available. Regards,
Rodrigo
« OLE Object: Picture (Device Independent Bitmap) »
Rodrigo
Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkw , Suite 400, 32256 Jacksonville, USA From:
Rodrigo
Quintero Sent: Monday, May 08, 2017 9:19 AM To: Patrick Harris Cc: Emily Craig Daphne Cales Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356414.pdf
EFTA01356383
Dataset 10
2017-08-21
1p
180w
From:
Rodrigo Quintero
To:
Patrick Harris <
…10).; •7j'12017 to Ac t,ld • 7/le.t2M7 ▪ 7:21/2017 • 7/2S/2017 • 814a017 .1111.12017 SucrnstW w f, on.r.`ece00; • ITZI/2417 kaptenr 202 4.22 102 Pi 1.>73 Regards,
Rodrigo
Rodrigo
Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 502 uite 400, 32256 Jacksonville, USA Tel. Ernai From:
Rodrigo
Quintero Sent: Monday, August 21, 2017 9:09 AM To: Patrick Harris < Cc: Emily Crai: < >; Daphne Cales…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356383.pdf
EFTA01356387
Dataset 10
2017-08-07
1p
123w
Subject:
KYC HR Clients Remediation - Status (8/04/17) [I]
From:
Rodrigo Quintero
To:
Patrick Harris
HR Client Remediation Progress r:”.; a,. I/1 4104a.mal Lb, 4 0 100 AV 306 400 SA:' 6A7 $A7 Regards,
Rodrigo
Rodrigo
Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 2256 Jacksonville. USA From:
Rodrigo
Quintero Sent: Monday, August 07, 2017 8:36 AM To: Patrick Harris Cc: Emily Craig ; Daphne Cales Armen Bras Sheffali Welch Vaishali-P Me to ; Felipe Godard ; Sven-Otto Westphalen Janet Morales Nic 10 as Allen < Andrew a wan Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356387.pdf
EFTA01356396
Dataset 10
2017-06-30
1p
174w
From:
Rodrigo Quintero
To:
Patrick Harris < 1>
… , • $A5P:ril MO ocamex! • 5/19/2017 ardwam7 •fin12017 • 6.19/7017 C &Flyover • V16.52017 • 6.23/2017 GOMM: • ::::293: litany =4:yrs Onaim:: ism 2OO IX :CO Oct KO Regards, Roddgo •
Rodrigo
Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400, 32256 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356396.pdf
EFTA01356389
Dataset 10
2017-07-31
1p
136w
Subject:
KYC HR Clients Remediation - Status (7/28/17)
From:
Rodrigo Quintero
To:
Patrick Harris <
FIR Client Remediation Progress rurt;041mve6 lit4paateei te Aux.); Susetted W RoiteeigelPO) 779 Regards,
Rodrigo
Rodrigo
Quintero Vice President Deutsche Bank Securities Inc Deutsche Bank Wealth Management 5022 Suite 400. 32256 Jacksonville. USA Tel 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 inch db.conn; Felipe Godard < idb.conn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356389.pdf
EFTA01356379
Dataset 10
2017-09-02
1p
143w
From:
Rodrigo Quintero
To:
Patrick Harris
HR Client Remediation Prowess mi f_324017 ■ 619.:ICI? NV:WM m425/2017 •i/55M17 • 7M1017 ■ VIAP017 m7.02,1/71X3 712.3/201.7 StatZt17 ats...nr.Nar. • 112.117017 m$1251101.7 • • tellarra Storared toPori Cric•00) .D71 -n Regards,
Rodrigo
II
Rodrigo
Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 256 Jacksonville. USA From:
Rodrigo
Quintero Sent: Saturday, September 02, 2017 5:19 PM To: Patrick Harris Cc: Emily Craig Daphne Cales Janice…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356379.pdf
EFTA01356404
Dataset 10
2017-06-09
1p
265w
Subject:
RE: KYC HR Clients Remediation - a us
From:
Rodrigo Quintero
To:
Sheffali Weld • Patrick Harri
Rodrigo
Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 2256 Jacksonville, USA From:
Rodrigo
Quintero Sent: Friday, June 09, 2017 1:49 PM To: Sheffali Weld • Patrick Harri Cc: Emily Craig Daphne Cales Janice Franklin >; Armen Brash Subject: RE: KYC HR Clients Remediation - a us Classification: For internal use only 1. Overdue 296 (details below) U of Clients 2017 KYC Case Status by Teams MAR APR MAY Total USO 61 97 48 206 Not Yet Started…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356404.pdf
EFTA01356381
Dataset 10
2017-08-28
1p
155w
From:
Rodrigo Quintero
To:
Patrick Harris
…ed .6/90/3717 = = "4 • 7/7p017 7r. •$d/Q7 • :awn 7. MA/3X7 .0/4/20ii .4/11/2017 II 454 we/7343P • 7 stoute4 toropt ofticevo; I tZt tit OCV Ini) Regards,
Rodrigo
II
Rodrigo
Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA From:
Rodrigo
Quintero Sent: Monday, August 28, 2017 7:32 AM To: Patrick Harris Cc: Emily Craig Daphne Cale Janice Franklin >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356381.pdf
EFTA01356385
Dataset 10
2017-08-11
1p
180w
From:
Rodrigo Quintero
To:
Patrick Harris <
…0,'2017 rORnte.wed . 7/7/1027 • 7/1412017 • 7721.'-`017 • V28:2;717 • ;76/2011 Su:rested whoa,Oficeire) ▪ V11•2017 • teiltAll? 196 2. 19 40G 'AO e00 lixJO Regards,
Rodrigo
Rodrigo
Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. Ema From:
Rodrigo
Quintero Sent: Friday, August 11, 2017 4:21PM To: Patrick Harris < Cc: Emil Crai: < >; Daphne Cales < ; Janice Franklin >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356385.pdf
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