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[email protected]> Date: Mon, 21 Nov 2016 15:14:52 -0500 To: Stewart Oldfield <[email protected]>, Bradley Gillin <[email protected]>, Cynthia Rodriguez <[email protected]> Cc: [email protected] Classification: For internal use only Hi Team, Please find an in
. PLEASE QUOTE OUR REFERENCE NUMBER, 161119 600001 IN ALL FUTURE CORRESPONDENCE RELATING TO THIS CASE. REGARDS, PAYMENTINVESTIGATIONS Please put a Customer Research teas ticket with the required information for us to forward the amending details. Regards, Annanya Pareek EFTA01402089 {cid:image001.png@01D03F
ldfield ; Bradley Gillin I I RE: Cinq Case 161109 601042 / 161108 603545 ; DbForce teas case R 01668504 II) Please return funds. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mena ement From: Annanya Pareek Sent: Wed
. . THEREFORE, PLEASE PROVIDE THE REQUESTED INFORMATION VIA AUTHENTICATED MESSAGE. . PLEASE QUOTE OUR REFERENCE NUMBER, 161109 601042 Please put a Customer Research teas ticket with the required information for us to forward the amending details. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048199
From: Cynthia Rodriguez Sent: 11/16/2016 4:10:04 PM To: Annanya PareekI CC: Subject: See case Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President RE: Cinq Case Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue.
t Oldfield; Bradley Gillin Cc: Subject: RE: Cinq Case /a ; DbForce teas case # [I] Classification: For 'Memel use only Hi Cynthia, Please put a Customer Research teas ticket for the same. Regards, Annanya Pareek Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations A-
Entities connected to both Cynthia Rodriguez and Customer Research

Alfredo Rodriguez
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONBradley Gillin
PERSON
Cynthia
PERSONJaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONAnnanya Pareek
PERSONDebra Jasper
PERSONAnnanya
PERSON