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WMA [ Sent: 2/5/2018 12:07:38 PM To: Cynthia Rodriguez [ CC: GBSA WMA [ Subject: RE: GBSA Form Case
From: Rowena Thomas [ on behalf of GBSA WMA [ Sent: 2/5/2018 12:07:38 PM To: Cynthia Rodriguez [ CC: GBSA WMA [ Subject: RE: GBSA Form Case 01898372 III Attac
BSA WMA Sent: 2/2/2018 5:50:58 PM To: Cynthia Rodriguez I CC: GBSA WMA Subject: RE: GBSA Form ase Cla
From: Rowena Thomas on behalf of GBSA WMA Sent: 2/2/2018 5:50:58 PM To: Cynthia Rodriguez I CC: GBSA WMA Subject: RE: GBSA Form ase Classification: For Interna
rom: Sent: To: Subject: Attachments: Cynthia Rodriguez 2./5/2018 8:23:19 AM GBSA WMA RE: GBSA Form Ca
sident [II Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 4th Fl 10154-0004 New York. NY. USA Tel. Fax Email From: Rowena Thomas On Behalf Of GBSA WMA Sent: Friday, February 02, 2018 5:51 PM To: Cynthia Rodriguez < Cc: GBSA WMA < Subject: RE: GBSA Form Case Classification:
Entities connected to both Alfredo Rodriguez and Rowena Thomas

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Cynthia Rodriguez
PERSON
Stewart Oldfield
PERSONDarren Indyke
PERSON
Bella Klein
PERSON
United States
LOCATION
Cynthia
PERSON
NEW YORK NY
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Jacksonville
LOCATION
Deutsche Bank
ORGANIZATIONCATERPILLAR TRUST
ORGANIZATIONValdson Cotrin
PERSONMarjorie
PERSONNational Association
ORGANIZATIONOnboarding Specialist
ORGANIZATION