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Document Mentions (4 shared documents)
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ial changes have occurred. KYC 1790655 -Jeffrey Epstein, Southern Financial LLC, Southern Trust Company,
n Financial LLC, Southern Trust Company, Inc. and J. Epstein Virgin Islands Foundation, Inc, - comments made
no material changes have occurred. KYC 1790655 -Jeffrey Epstein, Southern Financial LLC, Southern Trust C
required KYC parties con. KYC firms Jeffrey Epstein, Harry Beller and Darren Indyke as the signor's/POA on all 3 accounts, Signature card only list Jeffrey Epstein, Harry Beller. Photo ID found for Darren Indyke found under GCIS 487199 is expired. Please make sure that compliance has given clearance on RDC & PC
To: Cynthia Rodrigue ; Daphne Cales • Patrick Harris Vaishali-P Mehta Subject: KYC Remediation - Southern Financia Re ations Classification: For internal use only H
2 mentions1 same-page
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Robert Dicerbo CC: Cynthia Rodrigue Subject: EPSTEIN URGENT III Classification: For Internal use only
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
2 mentions1 same-page
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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, Do ou have a minute to talk? Resardin. the below. Kind regards, Daphne Cales Daphne Cales Di
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
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2 mentions1 same-page
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Thursday, March 31, 2016 10:48 AM To: bellaklein Cc: Paul Morris Subject: Signature Card for AccountM Good morning Bella, Could you please have Jeffrey and Darren sign the attached signature card for accountM? I need Jeffrey's signature next to his name and Darren's signature on the "specimen signat
From: Sent: To: Subject: Attachments Paul Morris 6/2/2016 1:33:30 PM Cynthia Rodrigue FW: Signature Card for Account SigCard.pdf; image001.gif; image002.gif From: Melinda Roy Sent: Thursday, March 31, 2016 10:48 AM To: bellaklein
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Mutual Connections (7)
Entities connected to both Jeffrey Epstein and Cynthia Rodrigue
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·2 w/ Cynthia
Martha Stewart
PERSON3,074 w/ Jeffrey·2 w/ Cynthia
Southern Trust Company
ORGANIZATION1,930 w/ Jeffrey·2 w/ Cynthia
Stewart Oldfield
PERSON1,830 w/ Jeffrey·2 w/ Cynthia
Deutsche Bank Securities Inc.
ORGANIZATION1,558 w/ Jeffrey·2 w/ Cynthia
Deutsche Bank Trust Company Americas
ORGANIZATION1,038 w/ Jeffrey·2 w/ Cynthia
DC
Daphne Cales
PERSON153 w/ Jeffrey·3 w/ Cynthia