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From: Daphne Cales Sent: 1/8/2018 3:49:42 PM To: Robert Dicerbo CC: Cynthia Rodrigue Subject: EPSTEIN URGENT III Classification: For Internal use only Hey Rob
From: Daphne Cales Sent: 1/8/2018 3:49:42 PM To: Robert Dicerbo CC: Cynthia Rodrigue Subject: EPSTEIN URGENT III Classification: For Internal use only Hey Rob, Do you have a minute to talk? Regarding the below. Kind regards, Da
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Tel: tvlobile: From: Daphne Cales Sent: Monday, lanua 08 2018 3:50 PM To: Robert Dicerb Cc: Cynthia Rodrigue Subject: EPSTEIN UR Classification: For internal use only Hey Rob,
Tel: tvlobile: From: Daphne Cales Sent: Monday, lanua 08 2018 3:50 PM To: Robert Dicerb Cc: Cynthia Rodrigue Subject: EPSTEIN UR Classification: For internal use only Hey Rob, Do ou have a minute to talk? Resardin. the below. Kind regards, Daphne Cales
2 mentions1 same-page
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To: Cynthia Rodrigue ; Daphne Cales • Patrick Harris Vaishali-P Mehta Subject: KYC Remediation - Southern Financia Re ations Classification: For internal use only Hello Cynthia, p
To: Cynthia Rodrigue ; Daphne Cales • Patrick Harris Vaishali-P Mehta Subject: KYC Remediation - Southern Financia Re ations Classification: For internal use only H
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Mutual Connections (7)
Entities connected to both Daphne Cales and Cynthia Rodrigue
Martha Stewart
PERSON244 w/ Daphne·2 w/ Cynthia
Stewart Oldfield
PERSON221 w/ Daphne·2 w/ Cynthia
Jeffrey Epstein
PERSON153 w/ Daphne·4 w/ Cynthia
Deutsche Bank Securities Inc.
ORGANIZATION147 w/ Daphne·2 w/ Cynthia
Deutsche Bank Trust Company Americas
ORGANIZATION101 w/ Daphne·2 w/ Cynthia
DI
Darren Indyke
PERSON84 w/ Daphne·2 w/ Cynthia
Southern Trust Company
ORGANIZATION15 w/ Daphne·2 w/ Cynthia