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Document Mentions (10 shared documents)
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anything else is needed. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deuts
From: Cynthia Rod Sent: 1/12/201811:26:42 To: Richard Kahn CC: Stewart Oldfield Subject: RE: Large Withdrawal Please make sure Darren has his photo ID upon pic
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y instead. Is that okay? Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deuts
From: Cynthia Rod Sent: 1/12/2018 12:00:22 PM To: TheBranch Staff • Daphne Cales I I CC: Stewart Oldfield Subject: RE: Epstein Large Withdrawal III Classifi
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VIF T:01848570 [II Nope. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deu
From: Cynthia Rod Sent: 10/25/2017 11:30:41 AM To: Stewart 0ldfield Subject: RE: Message in format validation- RFK E103171024T8XVIF T:01848570 [II Nope. Kind
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rdaus. Thanks Have fun!! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deu
From: Cynthia Rod Sent: 5/27/2016 9:25:12 AM To: Stewart 0ldfield Subject: RE: Please send to Firdaus. Thanks Have fun!! Kind regards, Cynthia Rodriguez Cynt
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ed anything else. Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deu
From: Cynthia Rod Sent: 8/24/2016 12:52:38 PM To: Sarah Rafferty I CC: Stewart Oldfield Subject: UP Open Monday August 29th Hi Sarah, Stew has a total of 6 p
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t all. Have a great week! Kind regards, Cynthia Rodriguez L Cynthia Rodriguez Assistant Vice President
From: Cynthia Rod Sent: 2/7/2017 4:43:15 PM To: Richard Kahn CC: Stewart Oldfield Subject: RE: AG Preferred Deposit Accounts No worries at all. Have a great w
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2 mentions1 same-page
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correctly. Thanks Bella! Kind regards, Cynthia Rodriguez 11 Cynthia Rodriguez Assistant Vice President
From: Cynthia Rod Sent: 3/6/2018 4:49:08 PM To: Bella Klein CC: Stewart 0ldfield Subject: RE: RDC 3rd Party Violation - Jeffrey Epstein[ They will not return
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emediation Thanks Bella! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deuts
From: Cynthia Rod Sent: 7/6/2017 12:47:30 PM To: Sella Klein CC: Stewart 0ldfield Subject: RE: Annual Remediation Thanks Bella! Kind regards, Cynthia Rodrig
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ert back shortly. Thanks. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deu
From: Cynthia Rod rigue Sent: 6/8/2017 9. • To: Bella Klein Subject: RE: Bank Err r Hi Bella. I am working with our operations team to look into the below iss
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2 mentions1 same-page
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=res from Leon's company? K=nd regards, Cynthia Rodriguez EFTA_R1_01896916 EFTA02653304
Please advise. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor =ew York, NY 10022 Begin forwarded m=ssage: From: Cynthia Rod=iguez Date: April 12, 2017 at 10:08:50 AM EDT To: R=chard Kahn Cc: Bella Klein , Stewart Oldfield Subject: <=>RE: Plan d LLC Hi Rich,c/=:p> Th
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Mutual Connections (8)
Entities connected to both Alfredo Rodriguez and Cynthia Rod
Jeffrey Epstein
PERSON2,569 w/ Alfredo·3 w/ Cynthia
Richard Kahn
PERSON1,042 w/ Alfredo·6 w/ Cynthia
Martha Stewart
PERSON946 w/ Alfredo·9 w/ Cynthia
Cynthia Rodriguez
PERSON863 w/ Alfredo·6 w/ Cynthia
Stewart Oldfield
PERSON748 w/ Alfredo·9 w/ Cynthia
Marc Rich
PERSON652 w/ Alfredo·3 w/ Cynthia
Bella Klein
PERSON519 w/ Alfredo·4 w/ Cynthia
Cynthia
PERSON298 w/ Alfredo·3 w/ Cynthia