EFTA Document EFTA01370266
From: Cynthia Rodriguez Sent: 8/21/2017 4:57:35 PM To: Stewart 0ldfield Subject: RE: account planning IC) [I) Classification: For internal use only Thanks! Saved. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York. NY. USA From: Stewart Oldfield Sent: Monday, August 21, 2017 4:55 PM To: Cynthia Rodriguez •:= I Subject: FW: account planning [
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From: Cynthia Rodriguez Sent: 8/21/2017 4:57:35 PM To: Stewart 0ldfield Subject: RE: account planning IC) [I) Classification: For internal use only Thanks! Saved. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York. NY. USA From: Stewart Oldfield Sent: Monday, August 21, 2017 4:55 PM To: Cynthia Rodriguez •:= I Subject: FW: account planning [
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EFTA Document EFTA01414831
Subject: RE: account plannin [C] [I] From: Stewart Oldfield Date: Fri, 20 Jan 2017 13:45:34 -0500 To: Cynthia Rodriguez Classification: For internal use only Awesome. This feels like a next week thing. I'll be reenergized by then . . . Thanks for pulling it all together From: Cynthia Rodriguez Sent: Friday, January 20, 2017 1:34 PM To: Stewart Oldfield Subject: RE: account planning [C] Hey, So I left the print outs of the ones I completed so far, but I'm missing details. I figured w
EFTA Document EFTA01414948
Subject: RE: account planning [C] [I] From: Cynthia Rodriguez <MI > Date: Mon, 21 Aug 2017 16:57:35 -0400 To: Stewart Oldfield Classification: For internal use only Thanks! Saved. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA From: Stewart Oldfield Sent: Monday, August 21, 2017 4:55 PM To: Cynt
EFTA Document EFTA01432831
Subject: RE: account planning [C] From: Cynthia Rodriguez <MI > Date: Fri, 20 Jan 2017 13:34:06 -0500 To: Stewart Oldfield ‹ > Hey, So I left the print outs of the ones I completed so far, but I'm missing details. I figured we could go over it when you have time today oe next week. Below is what I'm missing for your list as a heads up: 54 Madison Partners/ Orix/Safanad: Contact names, numbers emails etc The company's plan to grow their wealth Financial liquidity and plans for next 3-1
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Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] From: Andrew Gallivan ‹ > Date: Fri, 22 Dec 2017 10:41:55 -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield Arthur Tremblay Classification: For internal use only Approved From: Cynthia Rodriguez Sent: Friday, December 22, 2017 10:33 AM To: Andrew Gallivan Cc: Stewart Oldfield Arthur Tremblay Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] Importance: High Classification: For internal use only Hi Andrew,
EFTA Document EFTA01415106
Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] From: Cynthia Rodriguez Date: Fri, 22 Dec 2017 14:02:38 -0500 To: PWM AMLCompliance Cc: Stewart Oldfield Classification: For internal use only Hi team, Please provide approval to increase the withdrawal limit for Jeffrey Epstein's debit card for account from $1,000 to $12,000. Thank you. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust C
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DOJ EFTA Data Set 10 document EFTA01346057
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