3
Shared Docs
3
Same-Page
3 / 3
Mentions
Balance For personal assistance call: Cynthia Rodriguez 212.454.4577 2 Enclosures Balance Busina.s Ch
42.966.807 8270.724.78 Beginning Balance st of April I. 201' 5312.722.29 Deposits and Other Credits $514.23 Checks Paid (52.361 11 ) ATM and Debit Card With(IrmaIs 91.00 Service Charges and Other Fees 9).00 Other Ikbits (540 148.63 ) Ending Balance as of April 30. 2017 Transaction l)etail Dal
Balance For personal assistance call: Cynthia Rodriguez Balance DB AG NY Preferred Banking S36.093.223
ng S36.093.223.89 Begiming Balance as of September 1. 2017 S21,077,720.73 Deposits and Other Credit. 515.015.503.16 Checks Paid $0.00 VIM and Debit Card WandraOala 50.00 Service Charges and Other Fees 93.00 Other Debits $O 00 Ending Balance as of September 30. 2017 Transn.lion l)etail Date De
drawal Limit Increase Approval [I] From: Cynthia Rodriguez <II > Date: Fri, 22 Dec 2017 13:23:44 -0500 To:
24th Fl 10154-0004 New York, NY, USA From: Arthur Tremblay Sent: Friday, December 22, 2017 10:23 AM To: Cynthia Rodriguez IIMMIIM.M> Subject: RE: Debit Card it rawa imi ncrease Approval [I] Patrick Campion, Andrew Gallivan, their delegates. I think Andrew is in today. Icid:[email protected]
Entities connected to both Alfredo Rodriguez and Debit Card

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
NEW YORK NY
LOCATION
Michael Jackson
PERSON
Condoleezza Rice
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Samantha Power
PERSON
New York City
LOCATIONHBRK Associates
ORGANIZATION
Deutsche Bank
ORGANIZATION
Joi Ito
PERSONCharlie Burrows
PERSONZorro Management LLC
ORGANIZATION