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Document Mentions (4 shared documents)
2 mentions1 same-page
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nfield Sent: Tuesday, February 27, 2018 12:07 PM To: Cynthia Rodriguez Subject: RE: Swift Confirmation [I) Classification: For internal use only Cynthia Below is s copy of the swift SWIFT DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2,438.00 E
low is s copy of the swift SWIFT DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2,438.00 EUR DEUTSCHE BANK AG LONDON Dest.: DI WINCHESTER HOUSE Poss. Dupe: N Date: 2/23/2018 10:43:20 PM LONDON EC2N 2DB Message {1:F01DEUTGB2LABTC0200668076} {2:O1032141180223DEUTGB2L2
2 mentions1 same-page
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From: Bella Klein Sent: 2/27/2018 1:28:1 To: Cynthia Rodriguez Subject: Re: Swift Confirmation Cynthia, What line from the paragraph I should email vendor? Thank you, Bella Tel: On Feb 27, 2018, at 1:20 PM, Cynthia Rodriguez Hi Bella, Below is t
ted from the LSJE account: SWIFT DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2.438.00 EUR DEUTSCHE BANK AG LONDON Dest.: DI WINCHESTER HOUSE Poss. Dupe: N Date: 2/23/2018 10:43:20 PM LONDON EC2N 2DB Message 0:FOiDEUTGB2LABTCO2006680761 {2:O1032141180223DEUTGB2L2F
2 mentions1 same-page
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ork. NY. USA Tel. Fax Ema From: Bella Klein (mailto Sent: Tuesday, February 27, 2018 1:28 PM To: Cynthia Rodriguez Subject: Re: Swift Confill Cynthia, What line from the paragraph I should email vendor? Thank you, Bella On Feb 27, 2018, at 1:20 PM, Cynthia Rodriguez Hi Bella, Below is the swi
ted from the LSJE account: SWIFT DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2.438.00 EUR DEUTSCHE BANK AG LONDON Dest.: DI WINCHESTER HOUSE Poss. Dupe: N Date: 2/23/2018 10:43:20 PM LONDON EC2N 2DB Message {1:F010EUTG82LABTC0200668076} {2.O1032141180223DEUTGB2L2
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2 mentions1 same-page
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Kathryn J Stanfield Sent: 2/27/2018 12:06:36 PM To: Cynthia Rodriguez Subject: RE: Swift Confirmation [I) Classification: For 'Memel use only Cynthia Below is s copy of the swift SWIFT DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2,438.00 E
low is s copy of the swift SWIFT DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2,438.00 EUR DEUTSCHE BANK AG LONDON Dest.: DI WINCHESTER HOUSE Poss. Dupe: N Date: 2/23/2018 10:43:20 PM LONDON EC2N 2DB Message {1:F01DEUTGB2LABTC0200668076} {2:O1032141180223DEUTGB2L2
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Mutual Connections (7)
Entities connected to both Cynthia and DEUTSCHE BANK AG LONDON Dest
Jeffrey Epstein
PERSON1,553 w/ Cynthia·3 w/ DEUTSCHE
Alfredo Rodriguez
PERSON298 w/ Cynthia·5 w/ DEUTSCHE
Bella Klein
PERSON173 w/ Cynthia·3 w/ DEUTSCHE
Cynthia Rodriguez
PERSON158 w/ Cynthia·5 w/ DEUTSCHE
United States
LOCATION21 w/ Cynthia·2 w/ DEUTSCHE
SC
Swift Confirmation
PERSON3 w/ Cynthia·3 w/ DEUTSCHE
KS
Kathryn J Stanfield
PERSON3 w/ Cynthia·2 w/ DEUTSCHE