Back to Network
9
Shared Docs
9
Same-Page
9 / 9
Mentions
Document Mentions (9 shared documents)
2 mentions1 same-page
Page ?Same page
Cynthia Rodriguez From: Patrick Campion Sent: Monday, February
s, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President The 2017 Caterpillar Trust Jeffrey Epstein We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments This relationship is deemed high risk due to multiple court cases on Jeffrey Epstein, inv
2 mentions1 same-page
Page ?Same page
th Fl 10154-0004 New York. NY. USA From: Cynthia Rodriguez Sent: Friday, February 09 2018 3:18 PM To: Patr
s, 5 brokerage accounts and 1 custody account. Total AUMs $224mn. The 2017 Caterpillar Trust Jeffrey Epstein We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments This relationship is deemed high risk due to multiple court cases on Jeffrey Epstein, inv
2 mentions1 same-page
Page ?Same page
espite High Risk Factors Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Jef
h Risk Factors Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Jeffrey Epstein We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments This relationship is deemed high risk due to multiple court cases on Jeffrey Epstein, inv
Sponsored
2 mentions1 same-page
Page ?Same page
espite High Risk Factors Kind regards, Cynthia Rodriguez Stewart Oldfield US Onshore Existing relations
s, 5 brokerage accounts and 1 custody account. Total AUMs $224mn. The 2017 Caterpillar Trust Jeffrey Epstein We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments This relationship is deemed high risk due to multiple court cases on Jeffrey Epstein, inv
2 mentions1 same-page
Page ?Same page
espite High Risk Factors Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President We
ship despite High Risk Factors Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments This relationship is deemed high risk due to multiple court cases on Jeffrey Epstein, inv
2 mentions1 same-page
Page ?Same page
espite High Risk Factors Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President The
s, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President The 2017 Caterpillar Trust Jeffrey Epstein We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments This relationship is deemed high risk due to multiple court cases on Jeffrey Epstein, inv
Sponsored
2 mentions1 same-page
Page ?Same page
espite High Risk Factors Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President All
lude ALL negative media -court cases If Yes, please give details The 2017 Caterpillar Trust Jeffrey Epstein We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments This relationship is deemed high risk due to multiple court cases on Jeffrey Epstein, inv
2 mentions1 same-page
Page ?Same page
espite High Risk Factors Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President We
ship despite High Risk Factors Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments This relationship is deemed high risk due to multiple court cases on Jeffrey Epstein, inv
2 mentions1 same-page
Page ?Same page
Sent: To: CC: Subject: Importance: Cynthia Rodriguez 2/9/2018 3:17:4 Patrick Campion Dana Ponzio R
s, 5 brokerage accounts and 1 custody account. Total AUMs $224mn. The 2017 Caterpillar Trust Jeffrey Epstein We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments (This relationship is deemed high risk due to multiple court cases on Jeffrey Epstein: in
Sponsored
Mutual Connections (12)
Entities connected to both Alfredo Rodriguez and The 2017 Caterpillar Trust
Jeffrey Epstein
PERSON2,569 w/ Alfredo·11 w/ The
Martha Stewart
PERSON946 w/ Alfredo·5 w/ The
Cynthia Rodriguez
PERSON863 w/ Alfredo·7 w/ The
Stewart Oldfield
PERSON748 w/ Alfredo·5 w/ The
Prince Andrew
PERSON380 w/ Alfredo·10 w/ The
Bill Clinton
PERSON225 w/ Alfredo·10 w/ The
Eric Holder
PERSON72 w/ Alfredo·9 w/ The
CATERPILLAR TRUST
ORGANIZATION28 w/ Alfredo·8 w/ The
PC
Patrick Campion
PERSON25 w/ Alfredo·2 w/ The
DP
Dana Ponzio
PERSON15 w/ Alfredo·3 w/ The
Exco Approval
ORGANIZATION12 w/ Alfredo·5 w/ The
Geographic
LOCATION2 w/ Alfredo·2 w/ The