EFTA Document EFTA01382242
From: Cynthia Rodriguez Sent: 2/12/2018 4:19:30 PM To: Stewart 0ldfield I Subject: FW: RUSH EXCO Approval Needed: KYC Case 01898372 [I] Importance: High Classification: For Internal use only Would you mind asking one more time for me? Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York, W, USA Tel, Fax Email From: Cynthia Rodriguez Sent: Mo
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From: Cynthia Rodriguez Sent: 2/12/2018 4:19:30 PM To: Stewart 0ldfield I Subject: FW: RUSH EXCO Approval Needed: KYC Case 01898372 [I] Importance: High Classification: For Internal use only Would you mind asking one more time for me? Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York, W, USA Tel, Fax Email From: Cynthia Rodriguez Sent: Mo
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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 EFTA01363214
9100 Port of Sale Mall Ste 15 St Thomas 00802 Please attach to kyc case 01651789 The gcis iatnd the cost center is Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0064 New York, NY, USA Tel Fa E Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053135 CONFIDENTIAL SDNY_GM_00199319 EFTA01363214
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 EFTA01299256
Cynthia Rodriguez From: Sent: To: Subject: Attachments: Cynthia Rodriguez Thursday, February 02, 2017 9:20 AM Jason Shames RE: Inquiry Regarding Irrevocable Trust [II Butterfly Trustee Appointment.pdf We have that appointment on file with KYC update case 01344537. See attached from our repository. Let me know if you need anything else. Thanks again for your help with this. Truly appreciate it. Kind regards, Cynthia Rodriguez L Cynthia Rodriguez Assistant Vice President Deutsche
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