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December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez Cc: Bradle Gillin < chard Kahn Cynthia, We to
fax cell Begin forwarded message: From: Bella Klein a> Subject: Debit card Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez Cc: Bradle Gillin < chard Kahn Cynthia, We took out cash today using the new debit card. Our card was restricted to $1000 only. Please advise as per our conversati
e only Hi Team, >; Stewart Oldfield >; Cynthia Rodriguez '•` Query for pwm return Item [II Can you pleas
. ember 27, 2017 11:34 AM To: CUST INV < >; Mariela Lopez < >; Raphael A Marin < >; Norma A Kenney >; Joy E Mitchell < Muhammod J Uddin < Cc: Bradle Gillin < >; Gail F Mahabir < >; Divya Ra awat < >; William-M Finn < Subject: RE: Deposit Return - A/c # Classification: For Infernal use only Hi Team,
From: Cynthia Rodriguez Sent: 10/25/2017 4:44:18 PM To: Ankit-Kumar Sh
.db.comj; From: Ankit-Kumar Sharma Sent: Wednesday, October 25, 2017 4:42 PM To: Stewart Oldfield < >; William-M Finn < >; Cynthia Rodriguez >; Bradle Gillin < >; PWMITUS ProductionSupport Cc: Kathryn1 Stanfield < >; Gaurav Bhargava < Subject: FW: Message in format validation- RFK :-13430439 T:0184916
Stewart Oldfield >; William-M Finn < >; Cynthia Rodriguez Subject: RE: Deposit Return - A/c # 35269691 "•`
Bradle Gillin < >; Divya Ra awat < >; Stewart Oldfield >; William-M Finn < >; Cynthia Rodriguez Subject: RE: Deposit Return - A/c # 35269691 "•` Query for pwm
amos Brianna Fowler Bradle Gillin I I; Cynthia Rodriguez sigver dbgps ; Kavish Sharma VinayJ I I; Nave
eld I ]; Muhammod J Uddin CC: • Muhammod J Uddin I l; Joy E Mitchell I I; Catherine Logreco I I; Teresa Metallo Lisa-M Ramos Brianna Fowler Bradle Gillin I I; Cynthia Rodriguez sigver dbgps ; Kavish Sharma VinayJ I I; Naveen Kumar-V Subject: RE: Check referral; Account no: ; Amount: 37500 II]
From: Sent: To: CC: Subject: Cynthia Rodriguez 2/21/2018 8:49:34 AM sigver dbgps Mitchell Up
wart Oldfield < Cc: Mitchell < sigver dbgps < >; Yina J < >; Subject: EMS/ Teresa Metallo < >; Uplabdhi Singh < >; Hemant Kumar-Sharma < >; Bradle Gillin nthia Rodriguez < >; William-M Finn < : Check Referrals: 42953424, 42953758111 ; Joy E William-M Finn Classification : For internal use only H
From: Sent: To: CC: Subject: Cynthia Rodriguez 12/28/2017 9:19:47 AM sigver dbgps Mitchell U
Mitchell c >; Teresa Metallo < >; Lisa-M Ramos < >; Si:er db s< >; Uplabdhi Singh < >; Shreyas-S A e < >; Vina J >; Hemant Kumar-Sharma < >; Bradle Gillin >; nthia Rodriguez < >; William-M Finn < Subject: EMS Check referrals: - 1235111 Classification : For internal use only Hi All, Please respo
[email protected]>; Stewart Oldfield ; Cynthia Rodriguez <[email protected]> Subject: RE: REF Debi
Deutsche Bank Securities Inc. From: Andrew Gallivan Sent: Monday, March 19, 2018 12:18 PM To: Hildegarde Berrios <[email protected]> Cc: Bradle Gillin <[email protected]>; Stewart Oldfield ; Cynthia Rodriguez <[email protected]> Subject: RE: REF Debit Card Limit Increase Approval [I] C
Entities connected to both Alfredo Rodriguez and Bradle Gillin

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Cynthia Rodriguez
PERSON
Stewart Oldfield
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
George Mitchell
PERSONBradley Gillin
PERSONLarry Visoski
PERSON
John F. Kennedy
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Jennifer Lopez
PERSON
Lawrence Krauss
PERSONTeresa Metallo
PERSONWilliam-M Finn
PERSONLisa-M Ramos
PERSONJaipur
LOCATIONMuhammod J Uddin
PERSONUplabdhi Singh
PERSON