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Edward B. Rock Christopher Rodrigues Carlos Rodriguez-Pastor James E. Rogers Jim Rogers John F. W. R
ional USA Alexandra Editor-in-Chief Der Standard Austria Riclerl-Schmid Robert L. Forbes President ForbesLife USA James A. Forese Head of Global Markets, Institutional Citi USA Clients Group Vincent A. Forlenza President and Chief Operating Officer Becton. Dickinson and USA Company Eric Foss
sible wealth opportunity. Kind regards, Cynthia Rodriguez « OLE Object: Picture (Device Independent Bitmap
n the PE & Hedge Fund public list to see if there are any possible prospects there • Another option that was pitched was covering hedge funds that Global Markets no longer covers and getting introduction to those principles for possible wealth opportunity. Kind regards, Cynthia Rodriguez « OLE Object: Pict
016 4:28:25 PM To: Vahe StepanianI CC: Cynthia Rodriguez Subject: FW: ACTION REQUIRED: STFR Regulation M
ich holds maintains the data for ISDA clients is owned by another group; that database, unfortunately, had misclassified the clients listed below as Global Markets clients when in fact, they're Wealth Management clients. Therefore, if you are receiving this email, you have a client with an active ISDA contract
sible wealth opportunity. Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
• George Jr, is in Commercial Real Estate and could be a possible candidate for refinancing (Global Markets) and potential SWAP • Stewart Oldfield to follow with George on potential lending and SWAP. Safanad: • Stewart Oldfield to set up a meeting and
7 2:31:03 PM To: Vaishali-P Mehta CC: Cynthia Rodriguez BCC: Subject: RE: Nes LLC (I) • Vahe Stepania
17 1:25 PM To: Stewart Oldfield Subject: Nes LLC Classification: For Internal use only Hello Stewart The client Nes LLC is being offboarded from Global Markets. If you want to keep this client from exiting Global Markets, can you please fill out the attached document and provide it back to me as soon as pos
sible wealth opportunity. Kind regards, Cynthia Rodriguez <Picture (Device Independent Bitmap) 1.jpg> Cyn
n the PE 8 Hedge Fund public list to see if there are any possible prospects there • Another option that was pitched was covering hedge funds that Global Markets no longer covers and getting introduction to those principles for possible wealth opportunity. Kind regards, Cynthia Rodriguez <Picture (Device I
Stewart Oldfield 6/15/2017 2:17:15 PM Cynthia Rodriguez FW: Nes LLC [I] Client Retention Summary.ppot
17 1:25 PM To: Stewart Oldfield Subject: Nes LLC Classification: For Internal use only Hello Stewart The client Nes LLC is being offboarded from Global Markets. If you want to keep this client from exiting Global Markets, can you please fill out the attached document and provide it back to me as soon as pos
sible wealth opportunity. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deuts
n the PE & Hedge Fund public list to see if there are any possible prospects there • Another option that was pitched was covering hedge funds that Global Markets no longer covers and getting introduction to those principles for possible wealth opportunity. Kind regards, Cynthia Rodriguez Cynthia Rodriguez
Nes LLC [I] Yes, it is. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deu
1:25 PM To: Stewart Oldfield Subject: Nes LLC (I) Classification: For iMernal use only Hello Stewart The client Nes LLC is being offboarded from Global Markets. If you want to keep this client from exiting Global Markets, can you please fill out the attached document and provide it back to me as soon as pos
Entities connected to both Alfredo Rodriguez and Global Markets

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
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Cynthia Rodriguez
PERSON
Stewart Oldfield
PERSON
Marc Rich
PERSONDarren Indyke
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Carlos
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Ghislaine Maxwell
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Prince Andrew
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Donald Trump
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United States
LOCATION
Bradley Edwards
PERSONLeon Black
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George W. Bush
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Alan Dershowitz
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Department of Justice
ORGANIZATIONBradley Gillin
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Virginia Giuffre
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Bill Clinton
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