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APPROVAL NEEDED: High Risk RUSH ICYC Case 01696913 (Cynthia Rodriguez, December 14, 2016)
Title Matchefta-efta01356281
Case Filesd-10-EFTA01356281Dept. of JusticeAPPROVAL NEEDED: High Risk RUSH ICYC Case 01696913 (Cynthia Rodriguez, December 14, 2016)
December 14, 20161p
Case File
sd-10-EFTA01356281Dept. of JusticeAPPROVAL NEEDED: High Risk RUSH ICYC Case 01696913 (Cynthia Rodriguez, December 14, 2016)
Email
Cynthia Rodriguez Assistant Vice PreNdent Deutsche Bank Trust Company Americas Deutsche Asset Si Wealth Management 345 P r 10154-CO04 New York. NY. USA Tel. Fax it Email From: Cynthia Rodriguez Sent: Wednesday, December 14, 2016 2:09 PM To: Patrick Campion Cc: Armen Brash; Samantha Harmon Subject: APPROVAL NEEDED: High Risk RUSH ICYC Case 01696913 Importance: High Hello, lam requesting Exco Approval for Zorro Management, LLC, under the Jeffrey Epstein relationship. Mr. Epstein has
Date
December 14, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01356281
Pages
1
Persons
0
Integrity
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