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hip that is funded by Jeffrey Epstein. Please confirm that all DB AG accounts opened under this relationship is approved. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Fl 10154-0004
From: Cynthia Rodriguez Sent: 3/6/2017 2:24:22 PM To: Charlie Burrows ; Arthur Tremblay CC: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts II) Importance: High Hi Charlie, Stewart Oldfield Back office is requesting that you confirm
From: Stewart Oldfield [[email protected] Sent: 4/3/2017 10:42:37 AM To: Brendan Heinz CC: Cynthia Rodriguez Subject: RE: Client Inflow DI Classification: For Internal use only Not sure there's anything specific to report on this. The client who owns the e
From: Stewart Oldfield [[email protected] Sent: 4/3/2017 10:42:37 AM To: Brendan Heinz CC: Cynthia Rodriguez Subject: RE: Client Inflow DI Classification: For Internal use only Not sure there's anything specific to report on this.
Cynthia Rodrigu Sent: 3/6/2017 2:28:47 PM To: Shreya Parashar Subject: FW: Southern Financial/Epstein accounts [II See below. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bat Trust Company Americas Deutsche Bath Wealth Management 345 P r 4th Fl 10154-0004 New York
NY, USA Tel. Fax Email From: Charlie Burrows Sent: Monday, March 06, 2017 2:26 PM To: Cynthia Rodriguez; Arthur Tremblay; Stewart Oldfield Cc: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [1] Classification: For Internal use only Yes... Approved as you outlined below for the entire So
hip that is funded by Jeffrey Epstein. Please confirm that all DB AG accounts opened under this relationship is approved. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 4th Fl 10154-0004 New York. N
Cc: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Importance: High Hi Charlie, Back office is requesting that you confirm that this approval i
From: Charlie Burrows Sent: 3/6/2017 1:20:13 PM To: Cynthia Rodriguez Arthur Tremblay Stewart 0ldfield CC: Brendan Hein Subject: RE: Southern Financial/Epstein accounts Ill Classification: For Internal use only ap
ail M'ct0'1 ,- 'Petiole From: Cynthia Rodriguez Sent: Monday, March 06, 2017 1:12 PM To: Arthur Tremblay; Stewart Oldfield Cc: Charlie Burrows; Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [1] Hi Artie, Our back office is not accepting the approval you provided below. They can only acc
Entities connected to both Cynthia Rodriguez and Brendan Heinz

Alfredo Rodriguez
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Martha Stewart
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Stewart Oldfield
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Jeffrey Epstein
PERSONBradley Gillin
PERSONTeresa Metallo
PERSONCharlie Burrows
PERSONArthur Tremblay
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Prince Charles
PERSONHildegarde Berrios
PERSONArtie
PERSONSouthern Financial/Epstein
ORGANIZATIONJulie Cataudella
PERSONMichele-M Quattrocchi
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Alan Dershowitz
PERSONElizabeth Payne
PERSONTerri Sohrab
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Michael Douglas
PERSONRebecca Velanis
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