PB - New Account Opening Case(Case# - 12399125) has been Rejected - PLEASE DO NOT REPLY (23 Feb 2017)EFTA Document EFTA01408955
Case Filesd-10-EFTA01408948Dept. of JusticeRE: URGENT - Immediate Response Requested - RE: Account (Cynthia Rodriguez, 22 Mar 2017)
March 22, 20177p
Case File
sd-10-EFTA01408948Dept. of JusticeRE: URGENT - Immediate Response Requested - RE: Account (Cynthia Rodriguez, 22 Mar 2017)
Email
Subject: RE: URGENT - Immediate Response Requested - RE: Account JEFFREY EPSTEIN [I] From: Cynthia Rodriguez Date: Wed, 22 Mar 2017 09:19:18 -0400 To: Danya Friedman ‹ > Classification: For internal use only Anytime! Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA From: Danya
Date
March 22, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01408948
Pages
7
Persons
0
Integrity
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