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Kahn Sent: 1/12/2018 11:33:03 AM To: Cynthia Rodriguez CC: Stewart Oldfield Subject: Re: Large Withd
se is needed. Kind regards, Cynthia Rodriguez <image00 I png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Arne:loos Deutsche Bark Wealth Management 345 P rk Ay 4th Fl 10154.0004 New York. NY. USA Tel. Fax( Email From: Richard Kahn mailto Sent: Friday, January 12, 2018 11:26 AM To: Cynthia
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7 2:31:03 PM To: Vaishali-P Mehta CC: Cynthia Rodriguez BCC: Subject: RE: Nes LLC (I) • Vahe Stepania
ut the attached document and provide it back to me as soon as possible? Please let me know if you want to discuss further Regards, Vaishali Mehta Deutsche Bark Wealth Management 101 Suite 2400. San Francisco, CA USA Tel. Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068067 CONFIDENTIAL SDNY_GM
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Stewart Oldfield 6/15/2017 2:17:15 PM Cynthia Rodriguez FW: Nes LLC [I] Client Retention Summary.ppot
ut the attached document and provide it back to me as soon as possible? Please let me know if you want to discuss further Regards, Vaishali Mehta Deutsche Bark Wealth Management 101 " Suite 2400. San Francisco. CA USA Tel. Mobi Emai CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086528 CONFIDENTIAL SDNY_G
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zelsky Sent: 1/11/2018 4:12:12 PM To: Cynthia Rodriguez CC: Liam Osullivan Subject: RE: N4G-026161 -
ive Manager I; Stewart 0ldfield 0avide-A Sferrazza ; Joshua Shoshan Investment Solutions Group US 8 Latin America Deutsche Bank Securities Inc. Deutsche Bark Wealth Management 345 Park Avenue. 24th Floor New Y rk NY 1 Tel. Email All trade execution information contained herein is being provided as an accommodation at y
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From: Cynthia Rodriguez Sent: 6/12/2017 10:11:55 AM To: Daphne Cates
u again for your help on this! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Arnesicas Deutsche Bark Wealth Management 345 Park Avenue 24th Ft 10154-0004 New York. NY. USA From: Daphne Cales Sent: Friday, June 09, 2017 10:54 AM To: Stewart Oldfield CONFIDENTIAL -
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Mutual Connections (37)
Entities connected to both Alfredo Rodriguez and Deutsche Bark Wealth Management
Jeffrey Epstein
PERSON2,569 w/ Alfredo·7 w/ Deutsche
Richard Kahn
PERSON1,042 w/ Alfredo·13 w/ Deutsche
Martha Stewart
PERSON946 w/ Alfredo·33 w/ Deutsche
Stewart Oldfield
PERSON748 w/ Alfredo·24 w/ Deutsche
Marc Rich
PERSON652 w/ Alfredo·2 w/ Deutsche
DI
Darren Indyke
PERSON521 w/ Alfredo·5 w/ Deutsche
Ghislaine Maxwell
PERSON389 w/ Alfredo·2 w/ Deutsche
Prince Andrew
PERSON380 w/ Alfredo·2 w/ Deutsche
Deutsche Bank Securities Inc.
ORGANIZATION132 w/ Alfredo·2 w/ Deutsche
Deutsche Bank Trust Company Americas
ORGANIZATION111 w/ Alfredo·2 w/ Deutsche
ZK
Zbynek Kozelsky
PERSON63 w/ Alfredo·7 w/ Deutsche
Deutsche Bank
ORGANIZATION63 w/ Alfredo·6 w/ Deutsche
JS
Joshua Shoshan
PERSON53 w/ Alfredo·3 w/ Deutsche
VS
Vahe Stepanian
PERSON44 w/ Alfredo·3 w/ Deutsche
Ehud Barak
PERSON41 w/ Alfredo·2 w/ Deutsche
Paul Morris
PERSON37 w/ Alfredo·4 w/ Deutsche
DC
Daphne Cales
PERSON33 w/ Alfredo·2 w/ Deutsche
KCP Americas
ORGANIZATION2 w/ Alfredo·29 w/ Deutsche
Mobil
ORGANIZATION25 w/ Alfredo·6 w/ Deutsche
MZ
Martin Zeman
PERSON7 w/ Alfredo·19 w/ Deutsche