Epstein Secrets

Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments:

ngines, financial products and insurance to customers via a worldwide dealer network. It is the world's largest construction equipment manufacturer. Caterpillar, founded in 1925, is headquartered in Deerfield, Illinois. AML Compliance clears these alerts from an AML perspective as a company false positive.

Rich Kahn; ann rodriquez; Karyna Shuliak; Carlos Rodriguez May 10, 2019 STT Items for transport to LSJ via

hatch - at Tropical FL 5/10=- scheduled to sail 5/15 EFTA_R1_01211697 EFTA02315652 <=pan style="color:rgb(0,0,0)">BOL 13665718 - Warren CAT - (1) Caterpillar=CS54B Roller with Shell Kit - at Tropical FL 5/9 - scheduled to sail 5/17 =f space is available Awaiting Delivery to Tropical - Or to LSJ via FEDEX

993 EFTA02476492 CIF port of P=nama. Hector M.Rodriguez &=bsp; I Equipment Sales Manager = I RIMCO, Inc.

riquez <[email protected]> Sent: Thursday, January 14, 2016 7:05 PM To: Rich Kahn Cc: jeffrey E. Subject: PR: HM Machines 336DL and 416F Caterpillar From: william monrose <[email protected]> Date:=/b> January 14, 2016 at 8:13:36 AM AST To: "[email protected] <mailto:csh=ehan714@gmai

WMA [ Sent: 2/5/2018 12:07:38 PM To: Cynthia Rodriguez [ CC: GBSA WMA [ Subject: RE: GBSA Form Case

[ Sent: 2/5/2018 12:07:38 PM To: Cynthia Rodriguez [ CC: GBSA WMA [ Subject: RE: GBSA Form Case 01898372 III Attachments: 18.02.02_The 2017 Caterpillar Trust_1898372.pdf Classification: For Internal use only Hi Cynthia, I have completed the attached GBSAQ to the best of my ability with the informa

ments: Bella Klein 2/6/2018 2:18:24 PM Cynthia Rodriguez Re: 2017 Caterpillar Trust - JE As Grantor to DW

8:24 PM Cynthia Rodriguez Re: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 D8_2017 Caterpillar Trust_signed application_020618.pdf; Untitled attachment 11082.htm; image001.png; Untitled attachment 11085.htm; Untitled attachment 11088.htm; MFPS

lla Klei Sent: 2/9/2018 2:30:52 P To: Cynthia Rodriguez Subject: Re: The 2013 Butterfly Trust: Trustees

xt week on The 2013 Butterfly Trust Tax ID Thank you, Bella Tel: On Feb 8, 2018, at 4:36 PM, Cynthia Rodriguez Great. Please provide tax IDs for Caterpillar and Butterfly trusts as well. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas D

C I I Sent: 2/6/2018 10:45:37 AM To: Cynthia Rodriguez CC: PWMUS AMLKYC Subject: CLEARED: RUSH RDC A

ngines, financial products and insurance to customers via a worldwide dealer network. It is the world's largest construction equipment manufacturer. Caterpillar, founded in 1925, is headquartered in Deerfield, Illinois. AML Compliance clears these alerts from an AML perspective as a company false positive.