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EFTA01346060
Dataset 10
2017-12-22
1p
147w
Subject:
FW: Debit Card Withdrawal Limit Increase Approval Ill
From:
Cynthia Rodrigue
To:
Akash-Kumar Gomesh
From: Cynthia
Rodrigue
Sent: 12/22/2017 1:23:44 PM To: Akash-Kumar Gomesh Subject: FW: Debit Card Withdrawal Limit Increase Approval Ill Classification: For internal use only Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Baia Trust Company Americas Deutsche Bar* Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA From: Arthur Tremblay Sent: Friday, December 22, 2017 10:23 AM To: Cynthia Rodriguez <
[email protected]
> Subject: RE: Debit Card…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346060.pdf
EFTA01346078
Dataset 10
2018-01-08
1p
124w
Subject:
RE: DB cash
From:
Cynthia Rodrigue
To:
Bella Klein
From: Cynthia
Rodrigue
Sent: 1/8/2018 5:18:09 PM To: Bella Klein Subject: RE: DB cash DB is foreign bank. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York. NY. USA From: Bella Klein Imailt Sent: Monday, January 08, 2018 5:15 PM To: Cynthia Rodriguez Subject: Re: DB cash Or DB is a foreign bank.. Thank you, Bella On…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346078.pdf
EFTA01808829
Dataset 10
2019-06-11
1p
56w
Subject:
LSJ Tunnel: Service gates
From:
Ann Rodrigue >
To:
Jeffrey Epstein; Lesley Groff; Rich Kahn; MYLA TRESTIZA; Daphne Wallace; Michael
From: Ann
Rodrigue
> Sent: Tuesday, June 11, 2019 8:12 PM To: Jeffrey Epstein; Lesley Groff; Rich Kahn; MYLA TRESTIZA; Daphne Wallace; Michael Glidden Subject: LSJ Tunnel: Service gates Attachments: IMG_0546.jpg; Untitled attachment 0028S.txt; IMG_0547.jpg; Untitled attachment 00288.txt; IMG_0548.jpg; Untitled attachment 00291.txt; IMG_0549jpg; Untitled attachment 00294.txt; IMG_OSSOjpg; Untitled attachment 00297.txt; IMG_OSS1jpg; Untitled attachment 00300.txt EFTA_R1_00160644 EFTA01808829
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808829.pdf
EFTA01362487
Dataset 10
2016-11-28
1p
243w
Subject:
RE: Cinq Case 161119 600001; DbForce teas case SI 01678707 (I)
From:
Cynthia Rodrigue
To:
Annanya Pareek Stewart 0ldfield Bradley Gitlin
From: Cynthia
Rodrigue
UM: 11/29/2016 9:35:35 AM To: Annanya Pareek Stewart 0ldfield Bradley Gitlin CC: Subject: RE: Cinq Case 161119 600001; DbForce teas case SI 01678707 (I) See cas Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana ment From: Annanya Pareek Sent: Monday, November 28, 2016 4:10 PM To: Stewart Oldfield; Bradley Gitlin; Cynthia Rodriguez Cc: Sutoect: 111 1; orce teas case # 1678707 [I] Classification…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362487.pdf
EFTA01363607
Dataset 10
2017-08-08
1p
73w
Subject:
Case u 01790655: has been assigned to you.
From:
Cynthia Rodrigue
From: Cynthia
Rodrigue
Sent: 8/8/2017 1:07:56 PM To: Subject: Case u 01790655: has been assigned to you. " NEW CASE ASSIGNMENT NOTIFICATION '" The following case has been assigned to you. Customer Name: Epstein, Jeffrey E. contact Name: Jeffrey E. Epstein Case #: 01790655 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053700 CONFIDENTIAL SDNY_GM_00199884 EFTA01363607
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363607.pdf
EFTA02711979
Dataset 11
1p
60w
From:
Carlos Rodrigue
To:
Jeffrey E.; Ann Rodriquez
From: Carlos
Rodrigue
Sent: Tuesday, June 1 , To: Jeffrey E.; Ann Rodriquez Subject: Greetings Sir would you like me to bringEgo LS.I. Thankyou Carlos Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1434470081</integer> <key>flags</key> <integer>8590195717</integer> <key>gmail…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711979.pdf
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
EFTA01346110
Dataset 10
2018-01-12
1p
151w
Subject:
Re: Large Withdrawal
From:
Richard Kahn
To:
Cynthia Rodrigue
From: Richard Kahn Sent: 1/12/2018 12:11111 To: Cynthia
Rodrigue
Subject: Re: Large Withdrawal is there any way that cash can be delivered to our address below please advise thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor Ne ,1 tel fa cell - On Jan 12, 2018, at 12:10 PM, Cynthia Rodriguez wrote: The branch says the cash will be ready for pick up Wednesday afternoon as the delivery of the 100 dollar bills are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346110.pdf
EFTA01356975
Dataset 10
2017-01-27
1p
91w
Subject:
Researches
From:
Prachi Paw.
To:
Cynthia Rodrigue
From: Prachi Paw. on behalf of PWM 81S-Research Sent: 1/30/2017 9:50:25 To: Cynthia
Rodrigue
Subject: Researches Attachments: df; Research di; Research df; RESEARCH .pdf Hello Cynthia Please see the attached complete researches. Thanks Prachi From: Cynthia Rodriguez Sent: Friday, January 27, 2017 11:51 AM To: PWM BIS-Research Subject: Research - Butterfly Hi, I am requesting research on the following individuals: Please attach to KYc case 01651789. The GCIS is 00000486290 and the cost center…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356975.pdf
EFTA02198819
Dataset 10
2016-12-21
1p
75w
Subject:
Training
To:
Ann Rodrigue
To: Ann
Rodrigue
From: Sent: Wed 12/21/2016 4:29:50 PM Subject: Training Hi Anna. Recd below from John: Hi= Will you please let Anna know that I need her to schedule that week so she has a minimum of 4 hours available each day for training, preferably mid day. I remember she tends to be pretty busy, so it would probably be a good idea to prepare her Thank you Sent from my iPhone EFTA_R1_00906466…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02198819.pdf
EFTA01377116
Dataset 10
2017-10-31
1p
126w
Subject:
RE: Euros purchase '
From:
Stewart Oldfield
To:
Cynthia Rodrigue
From: Stewart Oldfield Sent: 10/31/2017 10:47:12 AM To: Cynthia
Rodrigue
Subject: RE: Euros purchase ' You should call him. Thanks From: Cynthia Rodriguez Sent: Tuesday, October 31, 2017 10:45 AM To: Stewart Oldfield Subject: RE: Euros purchase III Classification: For Internal use only So... is that their confirmation to proceed with the order? Lol Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management York. W. USA From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377116.pdf
EFTA01363464
Dataset 10
1p
488w
Subject:
KYC Remediation - Southern Financia Re ations p
To:
Cynthia Rodrigue
To: Cynthia
Rodrigue
; Daphne Cales • Patrick Harris Vaishali-P Mehta Subject: KYC Remediation - Southern Financia Re ations p Classification: For internal use only Hello Cynthia, The following KYC's are being assigned to you. Please review and comment, edit where necessary. The Volcker needs to be completed for all required parties. Please review PEP classification on all parties. Please review the research on checklist and make comments where needed. o KYC needs to be submitted to the KYC team first…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363464.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
EFTA01419051
Dataset 10
2017-03-28
1p
208w
Subject:
Fw: Zorro Development Corp. has been changed to an Inactive Prospect in DB Force [I]
From:
Stewart Oldfield <
To:
Cynthia Rodrigue
Subject: Fw: Zorro Development Corp. has been changed to an Inactive Prospect in DB Force [I] From: Stewart Oldfield < Date: Tue, 28 Mar 20 • • - To: Cynthia
Rodrigue
Classification: For Internal Use Only Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 ew York, NY 10154 Tel: Mobile: blackberry Email: Securities offered through Deutsche Bank Securities Inc. Original Message From: Relational Junction [mailto:
[email protected]
] Sent: Tuesday, March 28, 2017 05:07…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419051.pdf
EFTA01886203
Dataset 10
2012-09-22
1p
170w
Subject:
Re: Barge windows and doors
From:
Jeffrey Epstein
To:
Carlos Rodrigue
To: Carlos
Rodrigue
From: Jeffrey Epstein Sent Sat 9/22/2012 2:03:33 PM Subject: Re: Barge windows and doors yes On Sat, Sep 22, 2012 at 9:42 AM, Carlos Rodriguez a wrote: Good morning sir, the engine room Cleanup of big n is finished, i got a guy that can replace the windows and doors for 1200 dollars. Please advice if inn ok to hire him and pay him out of petty cash hell be done in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01886203.pdf
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