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The client just confirmed that they would prefer 100 dollar bills and are willing to pick it up on Wednesday instead. Is that okay? Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Fl 10154-0004 N
Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York. W. USA Tel. Fax Email From: Nicole Perskawiec On Behalf Of TheBranch Staff Sent: Friday, January 12, 2018 11:58 AM To: Cynthia Rodriguez < >; Daphne Cales < > Cc: Stewart Oldfield < Subject
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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
y? I think we need to file another and raise this issue, 3 consecutive days of cash withdrawals totaling over $22K an no CTR filed. Cherie From: Nicole Perskawiec Sent: Friday, June 23, 2017 10:55 AM To: Amlcompliance In uiries <amlcom liance.inquiries@db com> Cc: Cherie Quigley ; Rob Wang A Wang ; TheBra
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
y? I think we need to file another and raise this issue, 3 consecutive days of cash withdrawals totaling over $22K an no CTR filed. Cherie From: Nicole Perskawiec Sent: Friday, June 23, 2017 10:55 AM To: Amlcompliance Inquiries <[email protected]> EFTA01352750 Cc: Cherie Qui le ; Rob Wang Yi
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2 mentions1 same-page
Page ?Same page
eek. 6/21/2017 Jeffrey Epstein $7,500.00 Darren Indyke (POA) 6/23/2017 Jeffrey Epstein $7,500.00 Darren Indyke (POA) EFTA01352746 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 Kind regards, Nicole Perskawiec fcid:image0
need to file another and raise this issue, 3 consecutive days of cash withdrawals totaling over $22K an no CTR filed. Cherie EFTA01352745 From: Nicole Perskawiec Sent: Friday, June 23, 2017 10:55 AM To: Amlcompliance In uiries Cc: Cherie Qui le ; Rob Wan A Wang ; TheBranch Staff Carmen A Ayala Subject:
2 mentions1 same-page
Page ?Same page
eek. 6/21/2017 Jeffrey Epstein $7,500.00 Darren Indyke (POA) 6/23/2017 Jeffrey Epstein $7,500.00 Darren Indyke (POA) EFTA01352742 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 Kind regards, Nicole Perskawiec fcid:image0
Subject: Jeffrey Epstein Transactions [SC] From: Nicole Perskawiec ‹ > Date: Fri, 23 Jun 2017 10:54:44 -0400 To: Amlcompliance Inquiries Cc: Cherie Qui le Rob Wang Ying-A Wang TheBranch Staff Carmen A Ayala C
2 mentions1 same-page
Page ?Same page
eek. 6/21/2017 EFTA01352760 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 EFTA01352761 Kind regards, Nicole Perskawi
y? I think we need to file another and raise this issue, 3 consecutive days of cash withdrawals totaling over $22K an no CTR filed. Cherie From: Nicole Perskawiec Sent: Friday, June 23, 2017 10:55 AM To: Amlcompliance Inquiries Cc: Cherie Qui le < ; Rob Wan A Wang ; TheBranch Staff Carmen A Ayala Subjec
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Mutual Connections (38)
Entities connected to both Cynthia Rodriguez and Nicole Perskawiec
Alfredo Rodriguez
PERSON863 w/ Cynthia·15 w/ Nicole
Martha Stewart
PERSON487 w/ Cynthia·89 w/ Nicole
Stewart Oldfield
PERSON410 w/ Cynthia·83 w/ Nicole
Jeffrey Epstein
PERSON309 w/ Cynthia·77 w/ Nicole
Bella Klein
PERSON185 w/ Cynthia·59 w/ Nicole
BG
Bradley Gillin
PERSON147 w/ Cynthia·83 w/ Nicole
DI
Darren Indyke
PERSON141 w/ Cynthia·74 w/ Nicole
Richard Kahn
PERSON172 w/ Cynthia·26 w/ Nicole
Cynthia
PERSON158 w/ Cynthia·5 w/ Nicole
Deutsche Bank Securities Inc.
ORGANIZATION88 w/ Cynthia·27 w/ Nicole
Marc Rich
PERSON85 w/ Cynthia·2 w/ Nicole
FM
Firdaus Madiar
PERSON2 w/ Cynthia·76 w/ Nicole
CQ
Cherie Quigley
PERSON41 w/ Cynthia·35 w/ Nicole
BM
Brigid Macias
PERSON2 w/ Cynthia·66 w/ Nicole
Southern Trust Company
ORGANIZATION61 w/ Cynthia·2 w/ Nicole
Deutsche Bank Trust Company Americas
ORGANIZATION54 w/ Cynthia·7 w/ Nicole
DC
Daphne Cales
PERSON18 w/ Cynthia·41 w/ Nicole
Ayala
ORGANIZATION6 w/ Cynthia·48 w/ Nicole
Carmen
PERSON7 w/ Cynthia·40 w/ Nicole
Amlcompliance Inquiries
ORGANIZATION29 w/ Cynthia·4 w/ Nicole