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Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments: Carl Timcke on behalf of PWMUS AMLKYC Tuesday, February 06. 2018 10:45 AM Cynthia Rodriguez PWMUS
ce and email to the KYC. Regards, Carl Timcke Carl Timcke Associate I AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, 2Id floor Jacksonville, Florida 32256. USA Tel. Email 1 SDNY_GM_00065089 CONFIDENTIAL - PURSUANT TO F
2 mentions1 same-page
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Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments: Importance: Carl Timcke on behalf of PWMUS AMLKYC Tuesday, February 06, 2018 10:46 AM Cynthia Rod
at of the Alert Subject. Regards, Carl Timcke Carl Timcke Associate I AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, 2nd floor Jacksonville, Florida 32256. USA Tel. Email 1 SDNY_GM_00065091 CONFIDENTIAL - PURSUANT TO F
2 mentions1 same-page
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eek. 6/21/2017 EFTA01352756 Jeffrey Epstein $7,500.00 Darren Indyke (POA) 6/23/2017 Jeffrey Epstein $7,500.00 Darren Indyke (POA) 6/21/17 Cynthia Rodriguez Jeffrey Epstein DH Buy EUR 6,600.00 1.136 $ 7,497.60 check Picked up by Darren Indyke 6/22/17 EFTA01352757 Kind regards, Nicole Perskawi
352754 Ying-A Wang fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Ying Wang DB Services New Jersey, Inc. Regulation, Compliance and Anti-Financial Crime 60 W -2836 New York, NY, USA Tel. Email From: Cherie Quigley Sent: Friday, June 23, 2017 11:10 AM To: Ying-A Wan Cc: Rob Wang Subject: FW: J
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2 mentions1 same-page
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eek. 6/21/2017 Jeffrey Epstein $7,500.00 Darren Indyke (POA) 6/23/2017 Jeffrey Epstein $7,500.00 Darren Indyke (POA) 6/21/17 EFTA01352751 Cynthia Rodriguez Jeffrey Epstein DH Buy EUR 6,600.00 1.136 $ 7,497.60 check Picked up by Darren Indyke 6/22/17 Kind regards, Nicole Perskawiec fcid:image0
egards, Ying-A Wang {https://brandportal.intranet.db.com/img/modules/logo.gif} Ying Wang DB Services New Jersey, Inc. Regulation, Compliance and Anti-Financial Crime W tr t 1000 New York, NY, USA From: Cherie Quigley Sent: Friday, June 23, 2017 11:10 AM To: Ying-A Wan Cc: Rob Wang Subject: FW: Jeffrey Epst
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Mutual Connections (39)
Entities connected to both Cynthia Rodriguez and Anti-Financial Crime
Alfredo Rodriguez
PERSON863 w/ Cynthia·9 w/ Anti-Financial
Martha Stewart
PERSON487 w/ Cynthia·20 w/ Anti-Financial
Stewart Oldfield
PERSON410 w/ Cynthia·19 w/ Anti-Financial
Jeffrey Epstein
PERSON309 w/ Cynthia·36 w/ Anti-Financial
Richard Kahn
PERSON172 w/ Cynthia·6 w/ Anti-Financial
DI
Darren Indyke
PERSON141 w/ Cynthia·29 w/ Anti-Financial
Cynthia
PERSON158 w/ Cynthia·5 w/ Anti-Financial
BG
Bradley Gillin
PERSON147 w/ Cynthia·7 w/ Anti-Financial
Marc Rich
PERSON85 w/ Cynthia·3 w/ Anti-Financial
Southern Trust Company
ORGANIZATION61 w/ Cynthia·7 w/ Anti-Financial
Prince Andrew
PERSON62 w/ Cynthia·2 w/ Anti-Financial
CQ
Cherie Quigley
PERSON41 w/ Cynthia·18 w/ Anti-Financial
Deutsche Bank Trust Company Americas
ORGANIZATION54 w/ Cynthia·4 w/ Anti-Financial
Jaipur
LOCATION36 w/ Cynthia·3 w/ Anti-Financial
Amlcompliance Inquiries
ORGANIZATION29 w/ Cynthia·2 w/ Anti-Financial
Jacksonville
LOCATION11 w/ Cynthia·19 w/ Anti-Financial
Deutsche Bank
ORGANIZATION26 w/ Cynthia·3 w/ Anti-Financial
DBOI Global Services Private Limited
ORGANIZATION27 w/ Cynthia·2 w/ Anti-Financial
Bill Clinton
PERSON24 w/ Cynthia·2 w/ Anti-Financial
YW
Ying Wang
PERSON4 w/ Cynthia·20 w/ Anti-Financial