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"nthia Rodri"
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EFTA01369002
Dataset 10
2016-12-14
1p
186w
Subject:
URGENT - THIRD REQUEST"" RE: Inquiry Regarding THE HAZE TRUST, Account4 Alert# SAM
From:
Danya Friedman
To:
C nthia Rodri uez I Zb nek Kozelsk I; Stewart Oldfield
From: Danya Friedman on behalf of PWM AM1Compliance Sent: 12/20/2016 8:00:48 AM To: C
nthia Rodri
uez I Zb nek Kozelsk I; Stewart Oldfield CC: Joshua Shoshan I; Donald Summer ; Cherie Quigley ; Amlcompliance Inquiries Subject: URGENT - THIRD REQUEST"" RE: Inquiry Regarding THE HAZE TRUST, Account4 Alert# SAM Importance: High Classification: For Internal use only Good Morning: I am writing to follow up on the inquiry below. Please note that this is the 3" request for information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369002.pdf
EFTA01346115
Dataset 10
1p
99w
Subject:
Re: Large Withdrawal
To:
C nthia Rodri uez
AM To: C
nthia Rodri
uez : tewart ie Subject: Re: Large Withdrawal 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 cel On Jan 11, 2018, at 5:30 PM, Cynthia Rodriguez wrote: Hi Rich, As an update to my previous email, an indemnification is not required. Please advise how much the withdrawal is and whether you prefer 100's or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346115.pdf
EFTA01385844
Dataset 10
2017-01-11
1p
277w
Subject:
Upgrades to software for RDC Scanners
From:
Anna-Sofiya Lupolover
To:
C nthia Rodri uez Bradley Gillin Stewart Oldfield
From: Anna-Sofiya Lupolover Sent: 1/11/2017 10:15:06 AM To: C
nthia Rodri
uez Bradley Gillin Stewart Oldfield Subject: Upgrades to software for RDC Scanners Attachments: DB - S x to 8 2 14 Desktop Client Upgrade Steps (Version 2).docx Hi, Deutsche Bank has recently updated their software for clients using NetCapture( Remote Deposit Scanner). Starting Dec 15th clients who login into Netcapture will be presented with a banner message asking them to download the latest version…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385844.pdf
EFTA01385863
Dataset 10
2016-12-05
1p
315w
Subject:
RE: Inquiry Regarding THE HAZE TRUST, Account!' [II
From:
Danya Friedman
To:
C nthia Rodri•uez ; Stewart Oldfield
From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 12/5/2016 12:05:20 PM To: C
nthia Rodri
•uez ; Stewart Oldfield CC: Joshua Shoshan ; Donald Summer ; Cherie Quigley I ; Amlcompliance Inquiries Subject: RE: Inquiry Regarding THE HAZE TRUST, Account!' [II Importance: High Classification: For Internal use only Thank you for the response Cynthia. Team, this is not the wire I am asking about. Please see the incoming wire listed below from HSBC. I see the $23,000,000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385863.pdf
EFTA01363405
Dataset 10
2016-12-29
1p
88w
Subject:
E
From:
Prachi Pawa
To:
C nthia Rodri uez
From: Prachi Pawa on behalf of PWM 81S-Researc Sent: 12/30/2016 9:06:42 To: C
nthia Rodri
uez Subject: E Trust l and The Pierre Attachments: RESEARCH .pdf; RESEARCH pdf; RESEARCH pdf; RESEARCH pdf; RESEARCH_The Pierre Trust.pdf Hello Cynthia Please see the attached complete researches. Thanks Prachi From: Cynthia Rodriguez Sent: Thursday, December 29, 2016 10:12 AM To: PWM BIS-Research la Subject: RESEARCH REQUEST: PRYTANEE Hello, I am requesting research on the following…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363405.pdf
EFTA01345719
Dataset 10
1p
215w
To:
C nthia Rodri uez
To: C
nthia Rodri
uez Cc: Bradley Gillin Richard Kahn Cynthia, We took out cash today using the new debit card. Our card was restricted to $1000 only. Please advise as per our conversation debit card cash limit is $10,000. Thank you, Bella Tel: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345719.pdf
EFTA01421605
Dataset 10
2017-12-22
2p
160w
Subject:
RE: Debit Card Withdrawal Limit Increase Approval [I]
From:
Arthur Tremblay <
[email protected]
>
To:
Cynthia Rodriguez <c nthia.rodri db.com>
Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] From: Arthur Tremblay <
[email protected]
> Date: Fri, 22 Dec 2017 10:16:03 -0500 To: Cynthia Rodriguez <c
nthia.rodri
db.com> Cc: Anthony Western Stewart Oldfiel Charlie Burrows I approve for the Product Team. You need a business lead to approve as well. fcid:
[email protected]
Arthur Tremblay Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 10154-0004 New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421605.pdf
EFTA01360071
Dataset 10
2017-11-13
1p
261w
Subject:
BIB CASE STUCK DUE TO FIS ISSUE"
From:
Ankit-Kumar Sharma [mailto
To:
Stewart Oldfield < >; Bradley Gillin < >; C nthia Rodri uez
… Bradley Gillin < >; C
nthia Rodri
uez Cc: Robert Dicerbo < Subject: BIB CASE STUCK DUE TO FIS ISSUE" Hi team, BIB for A/C: has got stuck due to on-going FIS issue . Please inform client accordingly. And we will keep you posted about the progress. Ankit Kumar Sharma Analyst I PWAA-US Ops — Banking COO - Wealth Management Operations Ol GI b I Services Priv imi d Email Please send all Banking related queries to our new Group…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360071.pdf
EFTA01381024
Dataset 10
2018-02-08
1p
171w
Subject:
DB account dots
From:
Stewart Oldf
To:
Richard Kahn
From: Stewart Oldf Sent: 2/8/2018 11:21.25 AM To: Richard Kahn CC: Bradle Gillin ; C
nthia Rodri
uez BCC: Subject: DB account dots Attachments: Deposit_Acct_Opening_App.pdf; Signature_Card.pdf; W9.pdf; DIS Form.pdf Rich, Please see attached forms to complete. We will need the originals returned along with the following for KYC purposes. If you would like us to prefill some of the info, just email or call. Note that for the account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381024.pdf
EFTA01408035
Dataset 10
2017-10-12
3p
445w
Subject:
New variable rate CD option
From:
Stewart Oldfield a ›
Subject: New variable rate CD option From: Stewart Oldfield a › Date: Thu, 12 Oct 2017 15:18:16 -0400 To: Cc: Bradley Gillin C
nthia Rodri
ue Bcc: Rich, Given interest rate expectations, I thought you might find this new floating rate CD product interesting. We're focused on raising new deposits in Q4, so are launching this with a promotional rate through the end of the year. Hope all is well We are currently offering a promotional 9-month…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408035.pdf
EFTA01370726
Dataset 10
2017-09-27
1p
160w
Subject:
RE: Deposit Return - A/c # I]
From:
Bradley Gillin (raj
To:
Divya Ra'awat < ; Stewart Oldfield < >; William-NI Finn <
…AM To: Divya Ra'awat < ; Stewart Oldfield < >; William-NI Finn < >; C
nthia Rodri
: uez < Cc: Subject: RE: Deposit Return - A/c # I] Classification: For Internal UM only Please clarify what 'Refer to Maker' means. Regards, Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Tel. Fax Emal Securities offered through Deutsche Bank Securities Inc. From: Divya Rajawat Sent: Wednesday, September 27, 2017 11:06 AM To: Stewart Oldfield …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370726.pdf
EFTA01421426
Dataset 10
2017-03-02
4p
461w
Subject:
RE: Epstein/Southern Financial
From:
Vahe Stepanian ‹ >
To:
Stewart Oldfield
…be helpful on this front. Thank you, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrow Cc: Bradley Gillin C
nthia Rodri
uez Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to move cash to the most efficient place for them and us Thanks From: Cynthia Rodriguez Sent: Thursday, January 05, 2017 12:19 PM To: Stewart Oldfield Subject: RE: can you tell me what…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421426.pdf
EFTA01369018
Dataset 10
2016-12-20
1p
205w
Subject:
URGENT - THIRD REQUEST""""" RE: Inquiry Regarding THE HAZE TRUST, Account* Alert*
From:
Danya Friedman On Behalf Of PWM AMLCompliance
To:
Cynthia Rodriguez; Zbynek Kozelsky; Stewart Oldfield; Vahe Stepanian
…the inquiry below. Please note that this is the r i request for information. Please respond ASAP. Best Regards/Mit freundlichen Grtillen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 14, 2016 8:56 AM To: C
nthia Rodri
uez < >; Zb nek Kozelsk >; Stewart Oldfield Cc: Joshua Shoshan < >; Donald Summer <
[email protected]
); Cherie Quigley <
[email protected]
>, AmIcompliance Inquiries…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369018.pdf
EFTA01369227
Dataset 10
2017-09-28
1p
224w
Subject:
RE: Deposit Return - A/c # *** Query for pwm return Item [C]
…Gillin < >; Pugh, Pamela A ; Fernandes, Maria I >; Groover, Karen A >; !tile, Renel >; Anna E Del Rosso It Cc: Di a Ra'awat < >; Stewart Oldfield < >; William-M Finn < >; C
nthia Rodri
uez < >; Joy E Mitchell < >; Gail F Mahabir < >; GUST INV >; Mariela Lopez < >; Norma A CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) M-SDNY-0061384 CONFIDENTIAL SDNY_GM_00207568 EFTA01369227
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369227.pdf
EFTA01402071
Dataset 10
2017-06-05
5p
705w
Subject:
RE: OD REFERRALS [I]
From:
Cynthia Rodriguez
To:
Naveen Bagaria
…India Fax +1(201)469-3854 Email Please send all the Bankin' related Queires to our new Group E-mail ID From: Shalini Goyal [mailto: Sent: Monday, June 05, 2017 9:52 AM To: C
nthia Rodri
uez < :>; Bradley Gillin Cc: Debra Jasper • EFTA01402073 ; Oversight Control Subject: OD REFERRALS ( 06-02-2017 ) A/c # [I] Classification: For internal use only Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402071.pdf
EFTA01407176
Dataset 10
2017-06-23
2p
290w
Subject:
RE: Name change Re uest case # 1536524 I]
From:
Cynthia Rodriguez
To:
Ruchi Lohani
…NY, USA Tel. Fax Email From: Ruchi Lohani Sent: Friday, June 23, 2017 5:16 PM To: C
nthia Rodri
uez Cc: Subjec : ame c ange equest case # 1536524 [I] Classification: For internal use only EFTA01407176 Hi Cynthia, For name change request, from "Jeffrey Epstein," to ", Jeffrey E. Epstein" we did not find any supporting document with new name or updated KYC . Please let us know once KYC # 01790655 got approved or provide us legal updated documents with new name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407176.pdf
EFTA01421923
Dataset 10
2017-09-27
5p
522w
Subject:
RE: Deposit Return - A/c #
From:
Bradley Gillin
To:
Hemant-Kumar Rathore
…AM To: Bradle Gillin -; Div a Rajawat ; Stewart Oldfield ; William- M Finn ; C
nthia Rodri
Cc: EFTA01421923 Subject: RE: Deposit Return - A/c # [I] Classification: For internal use only Hi Bradley, Refer to maker reason shows that Beneficiary directly need to reach out to originator for more clarification. From: Bradley Gillin [mailto: Sent: Wednesday, Se tember 27, 2017 11:09 AM To: Div a Rajawat Stewart Oldfield ; William-M Finn ; Cynthia Rodri Cc: Subject: RE: Deposit Return - A/c # [I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421923.pdf
EFTA01363134
Dataset 10
2017-03-16
1p
142w
Subject:
Fwd: Transaction Information Required [I]
From:
Bella Klein [mailto
To:
Cynthia Rodriguez
…USA From: Bella Klein [mailto Sent: Thursday, March 16, 2017 11:42 AM To: Cynthia Rodriguez Subject: Fwd: Transaction Information Required [I] As requested answers inserted below Thank you, Bella From: C
nthia Rodri
uez < > Subject: Transaction Information Required [I] Date: March 16, 2017 at 9:56:06 AM EDT To: Bella Klein Classification: For Internal use only Hi Bella, The attached transactions were flagged by our auditing team. Please answer the following questions regarding these transactions: 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363134.pdf
EFTA01425082
Dataset 10
2018-01-18
4p
556w
Subject:
RE: 2018 KYC
From:
Adrienne Bull
To:
Terri Sohrab <
…Stewart 3. Tab 3 — List of Customers Excluded (Accounts closing and Goldentree) If you have any questions / would like to discuss please let me know Kind Regards Adrienne From: Terri Sohrab Sent: Friday, Januar 19, 2018 12:07 PM To: Adrienne Bull < >; Vijay-A Sawant < Cc: C
nthia Rodri
uez < ; Bradley Gillin ; a ne a es < >; Stewart Oldfield Subject: RE: 2018 KYC Case Manager [I] EFTA01425082 Adrienne, Please update our list excluding GoldenTree, as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425082.pdf
EFTA01352497
Dataset 10
2018-01-12
6p
594w
Subject:
RE: Epstein Large Withdrawal [I]
From:
Cynthia Rodriguez
To:
TheBranch Staff
…NY, USA Tel. Fax Email From: Nicole Perskawiec On Behalf Of TheBranch Staff Sent: Friday, January 12, 2018 11:58 AM To: C
nthia Rodri
uez <I >; Daphne Cales Cc: Stewart Oldfield e > EFTA01352497 Subject: RE: Epstein Large Withdrawal [I] Hello Cynthia, Unfortunately, we don't have $100,000 in 100 dollar bills. We could provide the following denominations to the client, $60,000 in 100 dollar bills and $40,000 in 50 dollar bills. Sorry for the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352497.pdf
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