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EFTA01371296
Dataset 10
2016-11-22
1p
197w
Subject:
RE: Approval Required on $23mn Wire [I]
From:
Matthew Schaefer
To:
Cynthia Rodriguez; '
[email protected]
; PWM SPG
…646) 736-0721 Email cyntliorodriouezedb.com From: Matthew
Schaefer
Sent: Tuesday, November 22, 2016 3:22 PM To: Cynthia Rodriguez; '
[email protected]
; PWM SPG Cc: Stewart Oldfield Subject: RE: Approval Required on $23mn Wire [I] Classification: For Internal use only Sorry Cynthia, but it doesn't look like the POA was attached. If you could please resend with the POA. Thank you. Kind regards, Matthew
Schaefer
EJ Matthew
Schaefer
Regulatory Analyst I Supervisory Principals Group Deutsche Bank Securities…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371296.pdf
EFTA01431221
Dataset 10
2016-11-22
4p
466w
Subject:
RE: Approval Re uired on 23mn Wire I
From:
Matthew Schaefer
To:
Cynthia Rodriguez ,
…on 23mn Wire I From: Matthew
Schaefer
Date: Tue, 22 Nov 2016 15:22:03 -0500 To: Cynthia Rodriguez , P Cc: SI;IS alp rG-t AT ie IMMI > Classification: For internal use only Sorry Cynthia, but it doesn't look like the POA was attached. If you could please resend with the POA. Thank you. Kind regards, Matthew
Schaefer
{https://brandportal.intranet.db.com/img/modules/logo.gif} Matthew
Schaefer
Regulatory Analyst I Supervisory Principals Group Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431221.pdf
EFTA01416394
Dataset 10
2016-11-22
6p
713w
Subject:
RE: Approval Required on $23mn Wire [I]
From:
Matthew Schaefer la
To:
Cynthia Rodriguez
Subject: RE: Approval Required on $23mn Wire [I] From: Matthew
Schaefer
la Date: Tue, 22 Nov 2016 15:36:41 -0500 To: Cynthia Rodriguez PWM SPG Cc: Stewart Oldfield Classification: For internal use only BSO approval granted. Client is transferring funds between related accounts. Client produced formal written request and receiving account was verified to be under the hierarchy of the Southern Financial relationship. FIRM policy was followed, callback was performed, authorized POA verified the instructions. POA documentation was provided…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416394.pdf
EFTA01384079
Dataset 10
2016-11-22
1p
190w
Subject:
RE: Approval Required on $23mn Wire DI
From:
Matthew Schaefer
To:
Cynthia Rodriguez ; PWM
From: Matthew
Schaefer
Sent: 11/22/2016 3:22:03 PM To: Cynthia Rodriguez ; PWM SPG CC: Stewart 0ldfield I Subject: RE: Approval Required on $23mn Wire DI Classification: For Internal use only Sorry Cynthia, but it doesn't look like the POA was attached. If you could please resend with the POA. Thank you. Kind regards, Matthew
Schaefer
Matthew
Schaefer
Regulatory Analyst I Supervisory Principals Group Deutsche Bank Securities Inc. Deutsche Bank Wealth Managment 5022 Gate Parkway: Suite 400…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384079.pdf
EFTA01424229
Dataset 10
2016-11-22
3p
268w
Subject:
RE: Approval Required on $23mn Wire [I]
From:
Matthew Schaefer la
To:
Cynthia Rodriguez
Subject: RE: Approval Required on $23mn Wire [I] From: Matthew
Schaefer
la Date: Tue, 22 Nov 2016 15:00:17 -0500 To: Cynthia Rodriguez PWM SPG Cc: Stewart Oldfield Classification: For internal use only Hi Cynthia, Please send me the client's signature card. Kind regards, Matthew
Schaefer
fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Matthew
Schaefer
Regulatory Analyst I Supervisory Principals Group Deutsche Bank Securities Inc. Deutsche Bank Wealth Managment 5022 Gate Parkway, Suite 400, 32256 Jacksonville…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424229.pdf
EFTA01375305
Dataset 10
2016-11-22
1p
147w
Subject:
RE: Approval Required on $23mn Wire Elj
From:
Cynthia Rodriguez
To:
Matthew Schaefer PWM
From: Cynthia Rodriguez Sent: 11/22/2016 3:22:41PM To: Matthew
Schaefer
PWM SPG CC: Stewart Oldfie Subject: RE: Approval Required on $23mn Wire Elj Attachments: POA Epstein.pdf Here you go! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management York. NY. USA From: Matthew
Schaefer
Sent: Tuesday, November 22 2016 3:22 PM To: Cynthia Rodriguez; PWM SPG Cc: Stewart Oldfield Subject: RE: Approval Required on $23mn Wire…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375305.pdf
EFTA01414826
Dataset 10
2016-11-22
4p
441w
Subject:
RE: Approval Required on $23mn Wire [I]
From:
Cynthia Rodriguez
To:
Matthew Schaefer
Subject: RE: Approval Required on $23mn Wire [I] From: Cynthia Rodriguez Date: Tue, 22 Nov 2016 15:11:01 -0500 To: Matthew
Schaefer
[email protected]
, PWM SPG Cc: Stewart Oldfield Hi Matthew, For some reason, the updated signature card is not in the repository. Attached is the POA on file for this company. The corporate resolution can also be found in approved KYC case 01195100. Please let me know if you need anything else for this. Kind regards…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414826.pdf
EFTA01421473
Dataset 10
2016-11-22
5p
568w
Subject:
RE: Approval Required on $23mn Wire
From:
Cynthia Rodriguez
To:
Matthew Schaefer
Subject: RE: Approval Required on $23mn Wire From: Cynthia Rodriguez Date: Tue, 22 Nov 2016 15:22:41 -0500 To: Matthew
Schaefer
PWM SPG Cc: Stewart Oldfield ‹ > Here you go! Kind regards, Cynthia Rodriguez {cid:
[email protected]
} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA From: Matthew
Schaefer
Sent: Tuesday, November 22 2016 3:22 PM To: Cynthia Rodriguez; PWM SPG Cc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421473.pdf
EFTA01377155
Dataset 10
2016-11-22
1p
169w
Subject:
RE: Approval Required on $23mn Wire DI
From:
Matthew Schaefe
To:
Cynthia Rodriguez PWM
From: Matthew Schaefe Sent: 11/22/2016 3:00:17 PM To: Cynthia Rodriguez PWM SPG CC: Stewart 0ldfield Subject: RE: Approval Required on $23mn Wire DI Classification: For Internal use only Hi Cynthia, Please send me the client's signature card. Kind regards, Matthew
Schaefer
Matthew
Schaefer
Regulatory Analyst I Supervisory Principals Group Deutsche Bank Securities Inc. Deutsche Bank Wealth Managment 5022 Gate Parkway. Suite 400, 32256 Jacisonyille, USA From: Cynthia Rodriguez [mailt Sent: Tuesda , November 22, 2016 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377155.pdf
EFTA01463144
Dataset 10
3p
456w
… Ellman RRE Ventures Adrienne Cannella Budd Goldman Ellery Homestyles Heidi Holterbosch Holterbosch Inc. Fazle Husain Metalmark Capital Michael Katz Decor Moulding Larry Roth Marchon Eyewear Jerome Siegel Henry Realty Marla
Schaefer
Glenn Warren Antero Resources Andrew Murstein Medallion Financial Greg Attorri - Robert Bertagna Macquarie EFTA01463144 Ryan Dodd Emerging Resource Partners Martin Klein Julius Klein Mark Kristoff Traxys Worldwide Lawrence Stroll - Rodney Cushman - Adam Kimmel - Marvin Shanken Shanken Enterprises Remy Trafelet Trafelet Investors Jamie Dinan York Capital Mitchell Barry Century Real…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463144.pdf
EFTA02445337
Dataset 11
2010-11-12
2p
327w
To:
reback.david : Al Faracelf ; Al
…Matuski Jodi Saladucha :Joe RunkIMMEMIIMM]; lo&ma McGee[-: ioey fa go : Joey Mendia : Joey Mendia : Judd Straus kevin. hebne : kevin. hebner ; Lazzara Justin : Liza Pulitzer Lori Schacteri , Lou Modugno Lourdes Alatriste Mark Anthony Mark Foley Martin
Schaefer
Michael Leibowitz : Michael McCarthy( : Mina Thomas[ Natalie Blondeau( Natalie Blondeau Paul Walczak( Richards Wayne Rick Silver buyer 700 S. Ocean ; Roland Moots ; Runk Sharon Rupesh Dharia : Sabra Shawn Dell Stanley & Adele Janow ; Stanley & Adele Janow[ Steve Whittingslow even G From: Gino Cicerchia Sent…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445337.pdf
EFTA01180271
Dataset 9
2012-08-11
3p
918w
August 11, 2012 El) c ;New fjorkLimo Hundred-Year Forecast: Drought By CHRISTOPHER R. SCHWALM, CHRISTOPHER A. WILLIAMS and KEVIN
SCHAEFER
BY many measurements, this summer's drought is one for the record books. But so was last year's drought in the South Central states. And it has been only a decade since an extreme five-year drought hit the American West. Widespread annual droughts, once a rare calamity, have become more frequent and are set to become the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01180271.pdf
EFTA02080734
Dataset 10
2015-04-28
3p
592w
Subject:
RE: THREE DAYS TO GO! Covenant House Mom's Sleep Out for Homeless Youth
From:
Dina Connelly
To:
Ike Groff
…Heather Rechtermann, Michele Salmini, Janeen Savini, Joni
Schaefer
, Melissa Schneider, Holly Slattery Covenant House: Sleep Out Informational Videos: https://www.covenanthouse.orewhy-join-movement https://www.covenanthouse.org/Leani-more-about-Sleep-Out Link to donate Support Team: New Canaan Moms EFTA_R1_00663567 EFTA02080735 hato://covhousconviomet/site/TR/S0 Mothers/SleepOut- MothersEdition2015?team id=5590kpe=tcam&fr id=1481 This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which it is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02080734.pdf
EFTA01356649
Dataset 10
1p
384w
…route to Trust queue. Note : If TNP Team creates financial cases other than the checks for Tax purpose then TAG is authorized to approved such cases. 5.Exception Requested - For all Exception requested cases approval from SPG Team is required from any one among Zia Zemori, Amy Honk, Diana Canter, Matthew
Schaefer
, Mikal Ison. 6.Overdraft Approval : For OD approval from below is required: • IA account - For Wire up to 100,000 approval from anyone among Patrick Harris, Armen Brash…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356649.pdf
EFTA02080703
Dataset 10
2015-04-28
2p
381w
Subject:
THREE DAY enant House Mom's Sleep Out for
From:
Dina Connelly a email com>
To:
jtourmallnellc.comi
…very much, Dina Team: New Canaan Moms: Allison Barker, Dina Connelly, Elizabeth Cosco, Wendy Cunney, Amy Plum, Heather Rechtermann, Michele Salmini, Janeen Savini, Joni
Schaefer
, Melissa Schneider, Holly Slattery EFTA_R1_00663525 EFTA02080703 Covenant House: Sleep Out Informational Videos: https://www.covenanthouse.org/why-join-movement https://www.covenanthouse.org/Leam-more-about-Sleep-Out Link to donate Support Team: New Canaan Moms httpikovhou.eonvio.net/sitc/TR/S0 Mothers/SleepOut- MothersEdition2015?team id=55908tpream&fr id=1481 EFTA R1_00083528 EFTA02080704
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02080703.pdf
EFTA01973440
Dataset 10
2013-05-08
1p
391w
Subject:
as discussed a few years ago about schizophrenia
To:
ti
[email protected]
]
…PM Subject: as discussed a few years ago about schizophrenia Gestational Influenza and Bipolar Disorder in Adult Offspring Raveen Parboosing, MBChB, MMed, FCPath(SA)(Viro), MS; Yuanyuan Bao, MS; Ling Shen, PhD; Catherine A.
Schaefer
, PhD; Alan S. Brown, MD, MPH JAMA Psychiatry. 2013;0:1-8. doi:10.1001/jamapsychiatry.2013.896. Published online May 8, 2013 ABSTRACT ABSTRACT I METHODS I RESULTS I DISCUSSION I AUTHOR INFORMATION I REFERENCES Importance Gestational influenza has been associated previously with schizophrenia…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01973440.pdf
EFTA02300506
Dataset 11
2012-02-07
5p
937w
Subject:
Re: Photos from Paris Chairs
From:
=mailto
To:
Dubrule, Sophie
…left: 0cm; font-size: 12pt; =ont-family: 'Times New Roman', serif; margin- top: 0cm; margin-bottom: =.0001pt; "> Best =egards Sophie =ubrule =div> Tel: +33 (0)1 53 05 52 78 / Fax: +33 (0)1 53 05 52 =3 <http://www.sothebys.com/> From: Sent: mardi 30 ao0t 2011 =8:51 To: Snyder, =ily Cc:
Schaefer
-Guillou, =onstance; Dubrule, Sophie Subject: Re: Photos from Paris =hairs Best, =div> On Jul 26, 2011, at 11:49 AM, Snyder, Lily…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300506.pdf
EFTA02299994
Dataset 11
2012-01-24
4p
580w
Subject:
Re: Photos from Paris Chairs
From:
Sarah K
To:
Dubrule, Sophie
…it will be =etter for us to receive it =atter, It could change but the sale should take place mid =pril 2012 so if we could pick up the chairs in January it will be very =ine. 76 rue du Faubourg-Saint-Honore 75008 =aris www.sothebys.com Dear =ara, Best =egards Sophie =ubrule <http://www.sothebys.comk From: Sarah K [mailto EFTA_R1_01166221 EFTA02299994 Sent: mardi 30 ao0t 2011 =8:51 To: Snyder, =ily Cc:
Schaefer
-Guillou, =onstance…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02299994.pdf
EFTA00512070
Dataset 9
2018-02-22
24p
2,281w
… (Deleted)/Libraty/MailN2/MacaSent Messages.mbox/5184DD6D-098A Path -4810-977E-8613A4F7EC65/Data/7/7/Messages/77768.emlx SourceType Mac Mail First
Schaefer
-Guillou Email
Schaefer
-Guillou (Email) ID 1049511 Contact Source Device NYC024329.aff4lMacintosh HD Path /Users (Deleted)/Library/MailN2/MailData/Envelope Index SourceType Mac Mail EFTA00512077 First Email (Email ID 1082149 Contact Source NYC024329.aff4/Macintosh HD Device /Users/karyna/Libraty/MailN6/1B90A3EB-056 I -4DB6-A847-27A656F I 3C1A/INBOX.mbox/4 Path 23B1948-4823-4372-8F13…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00512070.pdf
EFTA00773537
Dataset 9
2009-08-11
28p
4,282w
Subject:
FW: Our Brooklyn
From:
"Zelin, Barry"
To:
"Sidney Horowitz" "Jeffrey Zelin" "Aliza Zelin"
…BROOKLYN EFTA00773537 4,-,,cid:3.738988984©web34504.mail.mud.yaboo..com 1. The subway, bus and the trolley were only a thin dime to ride, and if you are really old, you'll remember a nickel a ride. 2. Schools were the showcase for the whole country. 3. Tuesday night was fireworks night in Coney Island put on by
Schaefer
Brewing. 4. There was very little pornography. 5. There were the bath houses: Stauches, Bushman Baths, Steeplechase Baths, Washington Baths, Ravenhall…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00773537.pdf
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