EFTA Document EFTA01357102
Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments: Bella Klein Friday, Ma Cynthia Rodriguez Marjorie Flash; Richard Kahn: Darren Indyke JE Euro purchase doc01526020170303150050 pdf Cynthia Please transfer money to JE Euro account. Marjory, please call Darren and Rich before Euro purchase to confirm purchase rate Thank you, Bella Tel Begin forwarded message: From: Date: March 3 2017 at 3:00:53 PM EST To: CS 3051ci [00:17:c8:25:f3:53] CONFIDENTIAL - PURSUANT TO FED.
Summary
Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments: Bella Klein Friday, Ma Cynthia Rodriguez Marjorie Flash; Richard Kahn: Darren Indyke JE Euro purchase doc01526020170303150050 pdf Cynthia Please transfer money to JE Euro account. Marjory, please call Darren and Rich before Euro purchase to confirm purchase rate Thank you, Bella Tel Begin forwarded message: From: Date: March 3 2017 at 3:00:53 PM EST To: CS 3051ci [00:17:c8:25:f3:53] CONFIDENTIAL - PURSUANT TO FED.
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
00:17:C8:25:F3:533150050Related Documents (6)
EFTA Document EFTA01415762
Subject: RE: Euros From: Cynthia Rodriguez ‹ > Date: Wed, 21 Jun 2017 12:43:45 -0400 To: Richard Kahn Cc: Bella Klein Darren Indyke Stewart Oldfield Hi Rich, Afex provided the following: $7497.60 USD @ 1.136 = 6600 EUR. Please confirm in order to proceed. Thank you. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Aven
EFTA Document EFTA01409067
Subject: RE: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 From: Cynthia Rodriguez .ca Date: Fri, 02 Feb 2018 11:52:19 -0500 To: Bella Klein ‹ > Hi Bella, We will need the following information: 2017 Caterpillar Trust: Tax ID Address Date of Incorporation Trust Agreement For Grantor/Trustee/Beneficiaries: Name Address Date of Birth Social Security Number Employment Information (name of employer, address etc) Photo I
EFTA Document EFTA01408955
Subject: JEE wire From: Bella Klein < Date: Mon, 13 Mar 2017 10:27:09 -0400 To: Cynthia Rodriguez < Cc: Darren Indyke <mmeememeemeem, Richard Kahn a Cynthia, Please process the attached wire > EFTA01408955
EFTA Document EFTA01363163
From: Robert Dicerbo Sent: Tuesday, November 07, 2017 8:30 AM To: Cynthia Rodriguez < Subject: FW: DB_Form to hange online administrator_110617. Ill Classification: For Internal use only Hi Cynthia, You can create a ticket-Mist Instructions banking requesting to update the primary contact info on Online Profile Any questions, give me a call. Thanks. Rob Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York, NY 10154 From
EFTA Document EFTA01363159
From: Bella Klein Sent: 2/27/2017 12:18:58 PM To: Cynthia Rodriguez CC: Richard Kahn Subject: JEE wire Attachments: DB JEE_WT Cynthi a, Please process the attached wire ; Darren Indyke mother_022717.pdf; Untitled attachment 16313.txt CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053059 CONFIDENTIAL SDNY_GM_00199243 EFTA01363159
EFTA Document EFTA01389007
ce On Oct 31, 2017, at 10:27 AM, Stewart Oldfield ote: a It's a third party service that we don't control unfortunately. Sorry I don't have a better answer for you From: Richard Kahn Sent: Tuesday, October 31, 2017 10:06 AM To: Stewart Oldfiel Cc: Darren Indyke Bella Klein Subject: Fwd: Euros purchase we seem to run into this same issue with each purchase is there any sort of understanding we can come to regarding markup as i believe .03 is a bit to high.. thank you Richard Kahn
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.