DataSet-9
EFTA00176706
51 pg
EFTA00176706
TIMOTHY M. BURGESS
United States Attorney
FRANK I. RUSSO
JAMES A. GOEKE
Assistant U.S. Attorneys
Federal Building & U.S. Courthouse
222 West Seventh Avenue, Room 253, #9
Anchorage, Alaska 99513-7567
(907) 271-5071
SHERRI A. STEPHAN
Trial…
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EFTA01389141
1 pg
…png; image004.png; image005.gif; image006.gif
He never sent me anything unfortunately.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset 8. Wealth Management
345 Park Avenue. 10154-0004 New York. NY…
DataSet-9
EFTA01114626
4 pg
…Disclosure Initiative
Tanya M. Marcum Tanya M. Marcum and Sandra J. Perry
is an assistant
professor of law in the
Department of Business
Administration, Foster
…
DataSet-10
EFTA01363399
1 pg
…Trust
Great. Thank you!
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant We President
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue. 24th Fl 1015443O04 New York: NY: USA
From: Bella Klein imailto
Sent: Wednesday, February 07…
DataSet-10
EFTA01436094
12 pg
…wire is on its way out.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York NY 10154
Tel.
Fax
Email
Securities offered through Deutsche…
DataSet-11
EFTA02703178
3 pg
… graduation date May 2016
Bachelor of Arts, 2013
Cum Laude
Major Environmental Studies
Minor Geography
Related Employment
• Teaching Assistant , Fall 2…
DataSet-10
EFTA01401266
3 pg
…0400
To: Amanda Kirby
Classification: For internal use only
You're welcome.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic14426.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue…
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EFTA01372795
1 pg
…Firdaus. Thanks
Have fun!!
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Mane ement
P474-1"-r:
From: Stewart Oldfield
Sent: Friday, May 27, 2016 9:23 AM
To: Cynthia Rodriguez…
DataSet-10
EFTA01363072
1 pg
…one on file has expired
• Details on Caroline's source of wealth
Kind regards.
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue 10154-0004 New York…
DataSet-9
EFTA00704821
2 pg
From:
To: Jeffrey Epstein
Subject: Re:
Date: Sun, 04 Aug 2013 18:20:32 +0000
What about former celebrity assistants? They are discreet, used to crazy schedules, unphased by exciting people
and efficient. Have you ever had…
DataSet-10
EFTA01435069
10 pg
…Oldfield
You are very welcome.
We will keep you posted once we see any progress.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York…
DataSet-10
EFTA01455536
1 pg
…59 PM
To: Paul Morris
Subject: Re: DKI WT [CI
Attachments pic27901.gif; pic03668.gif
Classification: Confidential
Thank you.
Regards,
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
345 Park Avenue, 24th Floor
New York,NY 10154
Tel…
DataSet-10
EFTA01424028
3 pg
…Thu, 07 Jul 2016 15:16:32 -0400
To: Stewart Oldfield ‹ >
On it.
Kind regards,
Cynthia Rodriguez
fcid:[email protected]
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue…
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EFTA00108571
23 pg
…Starting Date: /a-8- /I" 21 Starling Dale: lo a
Department Sunday Monday "Diesday • Saturday
…
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EFTA00141751
6 pg
…For:
Supervisory Attorney, External Auditing Branch
Federal Bureau of Prisons
FROM:
Assistant Inspector General
Investigations Division 1 -‘
Subject: Status Update to the Office of Inspector General's (O…
DataSet-11
EFTA02515671
3 pg
…Monday, October 20, 2014 11A6 AM
To: Jeffrey E.
Subject: RE: New assistant
Hi Jeffrey,
Yes, I spoke to Sorry that she was not interested. said in Sep that after her project finishes she is
looking=for a job…
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EFTA01470396
4 pg
…with Darren Indyke and will process
promptly.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic06045.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
Securities offered through Deutsche Bank Securities Inc.
(Embedded…
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EFTA01413524
6 pg
…>
Sounds good. Enjoy the rest of your day 3
Kind regards,
Cynthia Rodriguez
fcid:[email protected]
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York…
DataSet-9
EFTA00349321
4 pg
…2015 15:31:59 +0000
Okay should I send you new W-9 for Merwin ?
Jose Guerrero
Assistant Location Manager
NBC Universal //
"ODYSSEY"
C/O Broadway Stages
359 Kingsland Ave 5F1
Brook) n, NY
O:
C:
F:
On Apr 16…
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EFTA02093066
5 pg
To:
Cc:
From: es ey ro
Sent: Tue 10/21/2014 10:14:11 PM
Subject: Re: RE: RE:
Jeffrey will bring along 2 assistants;
them to bring ID and go to lobby and speak with rec tionist. Svetlana's…