EFTA Document EFTA01371296
Tel. (212)454-4577 Fax (646) 736-0721 Email cyntliorodriouezedb.com From: Matthew Schaefer Sent: Tuesday, November 22, 2016 3:22 PM To: Cynthia Rodriguez; 'bsoexceptions@list.db.com; PWM SPG Cc: Stewart Oldfield Subject: RE: Approval Required on $23mn Wire [I] Classification: For Internal use only Sorry Cynthia, but it doesn't look like the POA was attached. If you could please resend with the POA. Thank you. Kind regards, Matthew Schaefer EJ Matthew Schaefer Regulatory Analyst I S
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Tel. (212)454-4577 Fax (646) 736-0721 Email cyntliorodriouezedb.com From: Matthew Schaefer Sent: Tuesday, November 22, 2016 3:22 PM To: Cynthia Rodriguez; 'bsoexceptions@list.db.com; PWM SPG Cc: Stewart Oldfield Subject: RE: Approval Required on $23mn Wire [I] Classification: For Internal use only Sorry Cynthia, but it doesn't look like the POA was attached. If you could please resend with the POA. Thank you. Kind regards, Matthew Schaefer EJ Matthew Schaefer Regulatory Analyst I S
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cyntliorodriouezedb.combsoexceptions@list.db.comcbsoexceptions@list.db.commatthew.schaefer@db.compwm.spg@db.comstewart.oldfield@db.comFax (646) 736-0721(212)454-4577(646) 736-0721+1 904 645-1532+727 5427885Related Documents (6)
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
EFTA Document EFTA01282185
KYC l'rint Pagel of 10 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01898372 One sheet must be established per relationship- list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Boddng Center: New York Relationship Manager: Stevan Oldridd O New PPM Reladonship O eating Meal Relationship Relationship to PM: If caisdrg, please indicate axe when the !deanship oasts, provide reason for new profile and attach
EFTA Document EFTA01435536
Subject: RE: Overdraft From: Cynthia Rodriguez Date: Thu, 08 Mar 2018 09:30:00 -0500 To: Bella Klein <M .;> Cc: Stewart Oldfield Hi Bella, I just wanted to update you that this account still has not been replenished. Please have or Karyna wire funds in today to avoid any returned payments or fees to the account. Many thanks! Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche
EFTA Document EFTA01376581
From: Bella Kle' Sent: 3/8/2018 10:48:45 AM To: Cynthia Rodrigue CC: Stewart Oldfield Subject: R er ra Cynthia, is it possible to email this year account activities so i can forward to Karyna and Thank you, Bella Tel: On Mar 8, 2018, at 9:30 AM, Cynthia Rodriguez wrote: Hi Bella, I just wanted to update you that this account still has not been replenished. Please haven Karyna wire funds in today to avoid any returned payments or fees to the account. Many thanks! Kind regards
EFTA Document EFTA01374480
From: Stewart Oldfield Sent: 3/14/2018 11:46:03 AM To: Dana Ponzio Subject: RE: RUSH EXCO Approval Needed: KYC Case 01898372 [I] Yesterday I was asking Patrick to send the Rick Caruso email he sent this morning. So thanks for that. This is for a new account so we can move S1Smm of deposits into DBNY Thanks! From: Dana Ponzio Sent: Wednesday, March 14, 2018 11:44 AM To: Stewart Oldfield < Subject: FW: RUSH EXCO Approval Needed: KYC Case 01898372 DI Importance: High Classification:
EFTA Document EFTA01382243
Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management P rk A n 4th Fl 10154-0004 New York. NY. USA From: Cynthia Rodriguez Sent: Friday, February 09 2018 3:18 PM To: Patrick Campion Cc: Dana Ponzio < Subject: RUSH EXCO Approval Needed: KYC Case 01898372 [I] Importance: High Classification: For Internal use only Hello, I am requesting Exco Approval for a new account opening for current OS client Jeffrey Epstein. RM Name Business Line GCIS # / KYC # New or Existing
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