EFTA Document EFTA01380032
From: Cynthia Rodriguez Sent: 10/24/2016 2:31:17 PM To: Stewart 0ldfield I CC: Darren Indyke Subject: All, j; Darlene Zong I ; Vahe Stepanian Gbenga 0mosuyi RE: wire to be received into JEGE The final wire of $813,500 has hit the account. Please let us know if anything else is needed. Thank you. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 345 ark Avenue 10154-CCO4 New York,
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From: Cynthia Rodriguez Sent: 10/24/2016 2:31:17 PM To: Stewart 0ldfield I CC: Darren Indyke Subject: All, j; Darlene Zong I ; Vahe Stepanian Gbenga 0mosuyi RE: wire to be received into JEGE The final wire of $813,500 has hit the account. Please let us know if anything else is needed. Thank you. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 345 ark Avenue 10154-CCO4 New York,
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Subject: RE: wire to be received into JEGE From: Cynthia Rodriguez cr=l l Date: Mon, 24 Oct 2016 14:31:17 -0400 To: Stewart Oldfield Darlene Zong <darlene.zon @db.com>, Vahe Stepanian Gbenga Omosuyi < ben a.omosuyi@db.com> Cc: Darren Indyke All, The final wire of $813,500 has hit the account. Please let us know if anything else is needed. Thank you. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust
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Subject: RE: wire to be received into JEGE From: Cynthia Rodriguez Date: Mon, 24 Oct 2016 13:33:31 To: Stewart Oldfield Darlene Zong Vahe Stepanian Gbenga Omosuyi Cc: Darren Indyke •ffi Hi Stew, -0400 The $2,250 wire came in from Eastern National Bank. I will advise once the remaining funds arrive. Thanks. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth M
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From: Stewart Oldfield Sent: 10/24/2016 11:06:13 AM To: Darlene Zong Vahe Stepanian her no); Cynthia Rodriguez CC: Darren Indyke rdwncres.ed raml BCC: Subject: Team, wire to e receive into Gbenga 0mosuyi Darren is expecting two wires into JEGE today in the amounts of $813,500 and $2,250 relating to the close of a transaction. Please advise when funds are rec'd so he can complete the closing. Thanks, Stew Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Ameri
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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
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