Skip to main content
Skip to content
Case File
sd-10-EFTA01370911Dept. of JusticeOther

EFTA Document EFTA01370911

From: Cynthia Rodriguez lcynthia.rodriguez@db.com) Sent: 3/16/2018 2:06:27 PM To: Stewart Oldfield [stewart.oldfield@db.coml CC: Hildegarde Berrios [hildegarde.berrios@db.comb Bradley Gillin [bradley.gillin@db.cornl Subject: RE: DB preferred deposits and CDs - increased rates as of 3/15/18 [II Classification: For Internal use only Yes, sir! She is just wailing until the account is linked and she will transfer the funds. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant W

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01370911
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Cynthia Rodriguez lcynthia.rodriguez@db.com) Sent: 3/16/2018 2:06:27 PM To: Stewart Oldfield [stewart.oldfield@db.coml CC: Hildegarde Berrios [hildegarde.berrios@db.comb Bradley Gillin [bradley.gillin@db.cornl Subject: RE: DB preferred deposits and CDs - increased rates as of 3/15/18 [II Classification: For Internal use only Yes, sir! She is just wailing until the account is linked and she will transfer the funds. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant W

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cynthia Rodriguez lcynthia.rodriguez@db.com) Sent: 3/16/2018 2:06:27 PM To: Stewart Oldfield [stewart.oldfield@db.coml CC: Hildegarde Berrios [hildegarde.berrios@db.comb Bradley Gillin [bradley.gillin@db.cornl Subject: RE: DB preferred deposits and CDs - increased rates as of 3/15/18 [II Classification: For Internal use only Yes, sir! She is just wailing until the account is linked and she will transfer the funds. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. W. USA Tel. (212)454-4577 Fax (646) 736-0721 Email cvnthierodriguezadb.com From: Stewart Oldfield Sent: Friday, March 16, 2018 1:56 PM To: Cynthia Rodriguez <cynthia.rodriguez@db.com> Cc: Hildegarde Berrios <hildegarde.berrios@db.com>; Bradley Gillin <bradley.gillin@db.com> Subject: RE: DB preferred deposits and CDs - increased rates as of 3/15/18 [II And she will just initiate the transfer directly? Thanks From: Cynthia Rodriguez Sent: Friday, March 16, 2018 1:54 PM To: Stewart Oldfield <stewart.oldfield@db.com> Cc: Hildegarde Berrios childegarde.berrios@db.com>; Bradley Gillin <bradlev.gillin@db.com> Subject: RE: DB preferred deposits and CDs - increased rates as of 3/15/18 [Ij Classification: For internal use only Hi, Yes, the account is open. We are waiting for IT to link the account to the profile since they've been battling a technical glitch in our system. I've been in contact with Bella about it and they're aware and keeping an eye out for the account on their profile.. We are all set © CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064004 CONFIDENTIAL SDNY_GM_00210188 EFTA01370911

Technical Artifacts (15)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaincvnthierodriguezadb.com
Emailbradlev.gillin@db.com
Emailbradley.gillin@db.com
Emailbradley.gillin@db.cornl
Emailchildegarde.berrios@db.com
Emailcynthia.rodriguez@db.com
Emailhildegarde.berrios@db.com
Emailhildegarde.berrios@db.comb
Emaillcynthia.rodriguez@db.com
Emailstewart.oldfield@db.com
Emailstewart.oldfield@db.coml
FaxFax (646) 736-0721
Phone(212)454-4577
Phone(646) 736-0721
Wire Reftransfer directly

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01405754

Subject: RE: EMS/130218652338: Check referrals: From: Cynthia Rodriguez Date: Tue, 13 Feb 2018 0 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Uplabdhi Singh Shreyas-S A te Vinay Hemant Kumar-Sharma Bradley Gillin William-M Finn Classification: For internal use only Okay to post Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Ameri

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01417278

Subject: RE: Account Plannin sessions [C] [I] From: Stewart Oldfield Date: Mon, 08 Jan 2018 12:34:50 -0500 To: Cynthia Rodriguez Bradle Gillin Bcc: From: Cynthia Rodriguez Sent: Monday, January 08, 2018 12:05 PM To: Stewart Oldfield Subject: RE: Account Planning sessions [C] [I] Classification: For internal use only Hi, Bradley Gillin Attached are the final two. Please give them your blessing or make whatever changes needed and I will send it all to Samantha. I have saved the ones

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01362052

From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez 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 Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01438461

Subject: New Acct Funding From: Cynthia Rodriguez < M> Date: Thu, 23 Feb 2017 17:17:19 -0500 To: Bella Klein Cc: Stewart Oldfield Bradley Gillin Hi Bella, In my absence tomorrow, please reach out to my colleague Bradley Gillin, hereby cc'd, if you run into any issues funding the new accounts. Have a wonderful evening! Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01428256

Subject: FW: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Fri, 20 Jan 2017 15:30:33 -0500 To: Stewart Oldfield ‹ > Stew — did this ever happen? Probably worth revisiting. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows Cc: Bradley Gillin; Cynthia Rodriguez; Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to move cash to the most efficient place for

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01357174

Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management -0004 New York. NY. USA From: Michelle Gabriel On Behalf Of Amlcompliance Inquiries Sent: Tuesday, April 11, 2017 3:00 PM To: Bradley Gillin; Cynthia Rodriguez Cc: Amlcompliance Inquiries; Stewart Oldfield Subject: Inquiry regarding A/C 42953467 - PLAN D, LLC, Case 140632 [I] Classification: For Internal use only Good afternoon Brad & Cynthia: I am sending the below request

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.