Case tt 01898372: has been assigned (Cynthia Rodriguez, 2/9/2018)Email: Renee Salhi to Cynthia Rodriguez (10/12/2016)
1 duplicate copy in the archive
Research - Butterfly (Cynthia Rodriguez, 1/27/2017)
Title Matchefta-efta01363505
Case Filesd-10-EFTA01363505Dept. of JusticeResearch - Butterfly (Cynthia Rodriguez, 1/27/2017)
January 27, 20171p
Case File
sd-10-EFTA01363505Dept. of JusticeResearch - Butterfly (Cynthia Rodriguez, 1/27/2017)
Email
From: Cynthia Rodriguez Sent: 1/27/2017 11:51:25 AM To: PWM BIS-Researc Subject: Research - Butterfly Hi, I am requesting research on the following individuals: Please attach to KYc caarhe GCIS hand the cost center is 6201215544. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management York. NY. USA Tel Fa Em CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053531
Date
January 27, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01363505
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.