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📄 Extracted Text (150 words)
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Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
4 - New York. NY. USA
From: Danya Friedman
Sent: Tuesday, March 21, 2017 12:54 PM
To: Cynthia Rodriguez
Cc: Kripa Aryal-Moore
Subject: RE: URGENT - Immediate Response Requested - RE: Account - JEFFREY EPSTEIN [I]
Classification: For Miami use only
Hi Cynthia,
Any further information available on these transactions yet?
Thanks!
Kind regards.
Danya Friedman
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Danya Friedman
PWM AML Compliance Associate
DB USA Core Corporation
5201 to P rkw 3 25 J ksonville, USA
Visit us: http //www.db com
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From: Cynthia Rodriguez
Sent: Thursday, March 16, 2017 11:45 AM
To: Danya Friedman <[email protected]>
Cc: Kripa Aryal-Moore <[email protected]>
Subject: RE: URGENT - Immediate Response Requested - RE: Account -JEFFREY EPSTEIN III
Classification: For internal use only
Hi Danya,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061687
CONFIDENTIAL SDNY_GM_00207871
EFTA01369429
ℹ️ Document Details
SHA-256
d3ccca8ab1b2e801bd0bedb6112f216b1b97cfc624911ce9966a90d7d1cdea0d
Bates Number
EFTA01369429
Dataset
DataSet-10
Type
document
Pages
1
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