EFTA Document EFTA01364046
From: Mail Delivery System (mailer-daemon@salesforce.com] Sent 7/17/2017 4:44:09 PM To: Subject: Undeliverable: Case has been assigned to you. This message was created automatically by the mail system. A message that you sent could not be delivered to one or more of its recipients. This is a permanent error. The following address(es) failed: >>> pwm.amlcompliance@db.com (undelivered): 550 5.7.1 Relaying denied This is a copy of the original message, including all headers. Return
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From: Mail Delivery System (mailer-daemon@salesforce.com] Sent 7/17/2017 4:44:09 PM To: Subject: Undeliverable: Case has been assigned to you. This message was created automatically by the mail system. A message that you sent could not be delivered to one or more of its recipients. This is a permanent error. The following address(es) failed: >>> pwm.amlcompliance@db.com (undelivered): 550 5.7.1 Relaying denied This is a copy of the original message, including all headers. Return
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EFTA Document EFTA01352497
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
EFTA01419066
EFTA Document EFTA01472204
Subject: Re: Fwd: 2 wires [I] From: Amanda Kirby a> Date: Mon, 09 Feb 2015 15:04:37 -0500 To: Paul Morris a>, Aracely Sanchez Cc: Jj Litchford Cynthia Rodriguez Classification: For Internal Use Only Thanks Paul. Aracely is out. I asked JJ and Cynthia for some help and they were working with Kim to make sure the correct person could do this. Ill ask them for an update. From: Paul Morris Sent: Monday, February 09, 2015 03:02 PM Eastern Standard Time To: Aracely Sanchez; Amanda Kirby
EFTA Document EFTA01363821
From: Cynthia Rodrig Sent: 12/29/2016 10:19:57 AM To: Darren Indyke Subject: RE: Art Fund Account Hi Darren, I am getting the account opening documents prepared for Prytanee, LLC for the new year. I just want to confirm that the signors on this account are: • Jeffrey Epstein • Etienne Binant • Darren Indyke • Caroline tang Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Manageme
EFTA Document EFTA01385719
From: Cynthia Rodriguez Sent: 9/6/2016 9:56:24 AM To: bellaklein CC: Vahe Stepanian Stewart Oldfield ; Gben a Omosuyi ; Darren Indyke ; Richard Kahn Subject: RE: (C) MI, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions. Thanks. Kind regards, Cynthia Rodriguez It Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 3
EFTA Document EFTA01363835
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke 1:=O v_ Value Date: November 15, 2016 Debit Account # : *****•********************************************* ***** **************** Please wire Eighty Four Thousand Russian Rubles from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN#: KPP#: For further credit to: Beneficiary name: Beneficiary Account # SBERBANK of Russia, Moscow Please call Bella
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