EFTA Document EFTA01363205
From: Bella Klein- Sent 6/7/2017 9:08:58 AM To. Cynthia Rodriguez CC: Damen Indyke is ar a n Subject: ZEE wire Attachments: doc01926420170607080649.pdf; Untitled attachment 14306.txt Cynthia, Please precess the attached wire Thank you, Bella RPM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053121 CONFIDENTIAL SONY GM_00199305 EFTA01363205
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From: Bella Klein- Sent 6/7/2017 9:08:58 AM To. Cynthia Rodriguez CC: Damen Indyke is ar a n Subject: ZEE wire Attachments: doc01926420170607080649.pdf; Untitled attachment 14306.txt Cynthia, Please precess the attached wire Thank you, Bella RPM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053121 CONFIDENTIAL SONY GM_00199305 EFTA01363205
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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 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 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 EFTA01409113
Subject: Re: The 2013 Butterfly Trust: Trustees/Beneficiaries From: Bella Klein ‹ > Date: Fri, 09 Feb 2018 14:30:52 -0500 To: Cynthia Rodriguez Cynthia,Will get back to you next week on The 2013 Butterfly Trust Tax ID Thank you, Bella Tel: On Feb 8, 2018, at 4:36 PM, Cynthia Rodriguez wrote: Great. Please provide tax IDs for Caterpillar and Butterfly trusts as well. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax
EFTA Document EFTA01407099
JEFFREY E. EPSTEIN MEMORANDUM Cynthia Rodriguez K Indyke To From: Darren Value Date: February 27, 2017 Debit Account # : Please wire Ten Thousand Dollars ($10,000) from the above account to: Correspondent Bank of Beneficiary's Bank: York Mellon Correspondent Bank Account: Bank name: ABA: For fiirther credit to: Bank name: Alfa - Bank, Moscow, Russia ALFARUMM SWIFT: Beneficiary name: Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount a
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