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EFTA Document EFTA01346080EFTA Document EFTA01346082
Case File
sd-10-EFTA01346081Dept. of JusticeOther

EFTA Document EFTA01346081

From: Daphne Cales Sent: 1/9/2018 10: : To: Cynthia Rodriguez Subject: RE: DB cash [Ij Classification: For internal use only /.forwarded to Rob. Let's see what he comes hack with. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Fax Mobi Emai Ruarierwfaaeroym From: Cynthia Rodriguez Sent: Tuesday, January 09, 2018 9:16 AM To: Daphne Cales

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Dept. of Justice
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sd-10-EFTA01346081
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From: Daphne Cales Sent: 1/9/2018 10: : To: Cynthia Rodriguez Subject: RE: DB cash [Ij Classification: For internal use only /.forwarded to Rob. Let's see what he comes hack with. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Fax Mobi Emai Ruarierwfaaeroym From: Cynthia Rodriguez Sent: Tuesday, January 09, 2018 9:16 AM To: Daphne Cales

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Daphne Cales Sent: 1/9/2018 10: : To: Cynthia Rodriguez Subject: RE: DB cash [Ij Classification: For internal use only /.forwarded to Rob. Let's see what he comes hack with. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Fax Mobi Emai Ruarierwfaaeroym From: Cynthia Rodriguez Sent: Tuesday, January 09, 2018 9:16 AM To: Daphne Cales Subject: FW: DB c Classification: For internal use only See below question. Is there an ATM we can recommend? Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax Em CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0032907 CONFIDENTIAL SDNY_GM_00 179091 EFTA01346081

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Subject: RE: KYC Remediation I From: Cynthia Rodriguez < Date: Mon, 12 Jun 2017 12:13:29 -0400 To: Daphne Cales Classification: For internal use only Same to you oxoxo Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Daphne Cales Sent: Monday, June 12, 2017 11:48 AM To: Cynt

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Subject: RE: Epstein Large Withdrawal [I] From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:00:22 -0500 To: TheBranch Staff Daphne Cales Cc: Stewart Oldfield Classification: For internal use only Hi, The client just confirmed that they would prefer 100 dollar bills and are willing to pick it up on Wednesday instead. Is that okay? Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax

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