Skip to main content
Skip to content
Case File
sd-10-EFTA01371161Dept. of JusticeOther

EFTA Document EFTA01371161

From: Sent: To: Subject: Attachments Cynthia Rodriguez Icynthia.rodriguez@db.com) 2/8/2018 10:38:28 AM Stewart Oldfield [stewart.oldfield@db.com] RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I] Deposit_Acct_Opening_App.pdf; Signature_Card.pdf; W9.pdf Classification: For Internal use only Here you go! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01371161
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Sent: To: Subject: Attachments Cynthia Rodriguez Icynthia.rodriguez@db.com) 2/8/2018 10:38:28 AM Stewart Oldfield [stewart.oldfield@db.com] RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I] Deposit_Acct_Opening_App.pdf; Signature_Card.pdf; W9.pdf Classification: For Internal use only Here you go! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th

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: Sent: To: Subject: Attachments Cynthia Rodriguez Icynthia.rodriguez@db.com) 2/8/2018 10:38:28 AM Stewart Oldfield [stewart.oldfield@db.com] RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I] Deposit_Acct_Opening_App.pdf; Signature_Card.pdf; W9.pdf Classification: For Internal use only Here you go! 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. NM USA Tel. (212)454-4577 Fax (646) 736-0721 Email cvnthierodriguezedb.com From: Stewart Oldfield Sent: Thursday, February 08, 2018 10:26 AM To: Cynthia Rodriguez <cynthia.rodriguez@db.com> Subject: RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I] Please. Thanks From: Cynthia Rodriguez Sent: Thursday, February 08, 2018 10:22 AM To: Stewart Oldfield <stewart.oldfield@db.com> Subject: RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I] Classification: For Infernal use only Hey, I'm a little backed up with 2 acct openings and 7 kycs at the moment so I asked Daphne's team for some help C3) For the KYC we will need the following: Names Address Date of Birth Social Security Number Source of Wealth CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064376 CONFIDENTIAL SDNY_GM_00210560 EFTA01371161

Technical Artifacts (7)

View in Artifacts Browser

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

Domaincvnthierodriguezedb.com
Emailcynthia.rodriguez@db.com
Emailicynthia.rodriguez@db.com
Emailstewart.oldfield@db.com
FaxFax (646) 736-0721
Phone(212)454-4577
Phone(646) 736-0721

Related Documents (6)

Dept. of JusticeOtherUnknown

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

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01433555

Subject: RE: Annual Review [I] From: Stewart Oldfield Date: Tue, 22 Aug 2017 17:48:09 -0400 To: Cynthia Rodriguez And don't forget to take her to lunch From: Cynthia Rodriguez Sent: Tuesday, August 22, 2017 5:42 PM To: Stewart Oldfield ‹ > Subject: FW: Annual Review [I] Classification: For internal use only I'm going to submit the kyc for these trusts this week. Based on the list that Daphne sent, all that is left is Prytanee, LLC which was approved in January this year so it'll be du

5p
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 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

6p
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 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

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.