Skip to main content
Skip to content
Case File
sd-10-EFTA01426556Dept. of JusticeOther

EFTA Document EFTA01426556

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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01426556
Pages
3
Persons
0
Integrity
Loading PDF viewer...

Summary

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

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.
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 Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. (212)454-4577 Fax (1101 Email From: Stewart Oldfield Sent: Monday, October 24, 2016 11:06 AM To: Darlene Zong; Vahe Stepanian; Gbenga Omosuyi; Cynthia Rodriguez Cc: Darren Indyke Subject: wire to be received into JEGE EFTA01426556 Team, 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 Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. ISIMIN Mobil blackberry Email Securities offered through Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information EFTA01426557 contained in this communication should not be regarded as such. EFTA01426558

Technical Artifacts (2)

View in Artifacts Browser

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

Emaila.omosuyi@db.com
Phone(212)454-4577

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01426556?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01421535

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

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01433171

EFTA01433171 EFTA01433172 EFTA01433173 EFTA01433174 EFTA01433175 EFTA01433176 EFTA01433177 EFTA01433178 EFTA01433179 EFTA01433180 EFTA01433181 EFTA01433182 EFTA01433183 EFTA01433184 EFTA01433185 EFTA01433186 EFTA01433187 EFTA01433188 EFTA01433189 From: Cynthia Rodriguez Subject: AG Preferred Deposit Accounts Date: February 1, 2017 at 4:46 PM To: Richard Kahn Cc: Stewart Oldfield Hi Rich; Vahe reached out to us regarding your request to open AG Preferred Deposit Accounts

49p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01437557

Subject: Re: [C] From: bellaklein Date: Tue, 06 Sep 2016 10:01:57 -0400 To: Cynthia Rodriguez Cc: Vahe Stepanian Stewart Oldfield Gbenga Omosuyi < Darren Indyke Richard Kahn ok Thank you, Bella Tel: 212-971-1307 On Sep 6, 2016, at 9:56 AM, Cynthia Rodriguez wrote: All, 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 <image001.png> Cynthia

5p
Dept. of JusticeOtherUnknown

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,

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01421549

Subject: Re: [C] From: bellaklein <~~> Date: Tue, 06 Sep 2016 09:26:00 -0400 To: Cynthia Rodriguez Cc: Vahe Stepanian Stewart Oldfield Gbenga Omosuyi Darren Indyke Richard Kahn Vale/Cynthia,Thank you for your help. Not sure why Gbenga is not aware of correct wire instructions as i confirmed it with him before initiating wire from First Bank. Thank you, Bella Tel: On Sep 6, 2016, at 9:21 AM, Cynthia Rodriguez wrote: Hello, com> I've reached out to our operations team to see if

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01433089

Subject: RE: [C] From: Cynthia Rodriguez ‹ > Date: Tue, 06 Sep 2016 09:21:23 -0400 To: Vahe Stepanian Bella Klein Cc: Stewart Oldfield Gbenga Omosuyi Darren Indyke Hello, I've reached out to our operations team to see if they can track down the funds before they are returned. Will revert back once I hear back from them. Thanks. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDDO} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax

4p

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.