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arlin Services, LLC $16k approved! > >, Carlos Rodriguez $16k plus his travel and lodging expense is agre
posit is supposed to be, or am I supposed to ask him? On Mon, Sep 12, 2016 at 6:17 PM, Daphne Wallace > wrote: - Forwarded message From: "Silvester Subotnjicki" < Date: Sep 12, 2016 7:14 PM Subject: Re: Sportis tubes To: "Daphne Wallace" < > > EFTA00788031 M Gmail Fwd: new tubes Pictures of Sportis
Inc. Begin forwarded message: From: =/b>Carlos Rodriguez Subject: =/b>Re: Invoice =ttached service call
allace wrote: •t • Greetings Carlos and Rich, Please see below Mr. Sylvio's invoice =or review, approval and payment. Forwarded message From: Silvester Subotnjicki =span dir="ltr" class="">< Date:=Wed, Nov 1, 2017 at 10:48 AM Subject: Invoice attached =ervice call To: Daphne Wallace Hi Daphne, Invoice attac
ry Visoski < > ann =odriquez <mailto », Carlos Rodriguez < >, =rice Gordon < <mailto » Greetings, Mr
pick up by Wednesday, 11/2. Mr. Sylvio has not =eceived confirmation about the cell phone service. Forwarded =essage Forwarded =essage From: Silvester Subotnjicki < Date: Mon, Oct 17, 2016 at 6:35 PM Subject: =icture attached To: Daphne Wallace < EFTA_R1_01543876 EFTA02447043 Hi, Tube =et completed. Tom
Entities connected to both Alfredo Rodriguez and Silvester Subotnjicki

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Carlos
PERSONCarlos Rodriguez
PERSONDaphne Wallace
PERSONLarry Visoski
PERSONSylvio
PERSONInflatable Marlin Services
ORGANIZATIONFirstBank
ORGANIZATIONSilvester
PERSON