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Document Mentions (8 shared documents)
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t: Friday, January 05, 2018 12:21 PM To: Cynthia Rodriguez ‹ > Subject: Fwd: DB cash Cynthia, We made mul
From: Bella Klein imailt Sent: Friday, January 05, 2018 12:21 PM To: Cynthia Rodriguez ‹ > Subject: Fwd: DB cash Cynthia, We made multiple attempts to withdraw any amount in the range of $1001 and $2997. Did not work. Please advise.
2 mentions1 same-page
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December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez ‹ > CcBr& , Richard Kahn Cynthia, We took out
22 tel fax cell Begin forwarded message: From: Bella Klein a Subject: Debit card EFTA01352401 Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez ‹ > CcBr& , Richard Kahn Cynthia, We took out cash today using the new debit card. Our card was restricted to $1000 only. Please advise as per our
2 mentions1 same-page
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Subject: Branch Withdraw From: Cynthia Rodriguez ‹ > Date: Thu, 11 Jan 2018 14:03:57 -0500 To: R
Subject: Branch Withdraw From: Cynthia Rodriguez ‹ > Date: Thu, 11 Jan 2018 14:03:57 -0500 To: Richard Kahn Cc: Stewart Oldfield Hi Rich, As discussed with Stew, Mr. Epstein or Mr. Indyke are cur
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2 mentions1 same-page
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December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez ‹ > Cc: Bradley Gillin , Richard Kahn Cynthia,
tel fax cell EFTA01352430 Begin forwarded message: From: Bella Klein ‹ > Subject: Debit card Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez ‹ > Cc: Bradley Gillin , Richard Kahn Cynthia, We took out cash today using the new debit card. Our card was restricted to $1000 only. Please advi
2 mentions1 same-page
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fax cell Begin forwarded message: From: Cynthia Rodriguez ‹ > Subject: RE: Euros purchase Date: October 3
. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Cynthia Rodriguez ‹ > Subject: RE: Euros purchase Date: October 31, 2017 at 10:01:41 AM EDT To: Richard Kahn Cc: Bella Klein , Darren Indyke Hi Rich, Afex has conf
2 mentions1 same-page
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Indyke Sent: 1/9/2017 12:46:58 PM To: Cynthia Rodriguez Subject: Re: Art Fund Account Are we ok with t
reserved. ** ***** ******* ***** * ***** * ***** * ***** * ***** *********************************************** On Jan 6, 2017, at 1:43 PM, Cynthia Rodriguez ‹ > wrote: Hi Darren, Thanks for the documents. I am currently waiting for compliance approval. The account should be open early next week. I'll kee
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2 mentions1 same-page
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From: Cynthia Rodriguez Sent: 2/7/2018 2:44:45 PM To: Bella Klein I
18 2:44 PM To: Cynthia Rodriguez < Subject: Re: 2013 Butterfly Trust We are working on it, Thank you, Bella r=1 > On Feb 7, 2018, at 2:39 PM, Cynthia Rodriguez ‹ > wrote: Hi Bella, I will need the dates of birth social security numbers and photo IDs for all beneficiaries of this trust. Please send asap. Tha
2 mentions1 same-page
Page ?Same page
t: Friday, January 05, 2018 12:21 PM To: Cynthia Rodriguez ‹ > Subject: Fwd: DB cash Cynthia, We made mul
From: Bella Klein [mailto: Sent: Friday, January 05, 2018 12:21 PM To: Cynthia Rodriguez ‹ > Subject: Fwd: DB cash Cynthia, We made multiple attempts to withdraw any amount in the range of $1001 and $2997. Did not work. Please advise.
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Mutual Connections (8)
Entities connected to both Alfredo Rodriguez and Cynthia Rodriguez ‹
Richard Kahn
PERSON1,042 w/ Alfredo·5 w/ Cynthia
Martha Stewart
PERSON946 w/ Alfredo·4 w/ Cynthia
Stewart Oldfield
PERSON748 w/ Alfredo·4 w/ Cynthia
Marc Rich
PERSON652 w/ Alfredo·2 w/ Cynthia
Bella Klein
PERSON519 w/ Alfredo·6 w/ Cynthia
DI
Darren Indyke
PERSON521 w/ Alfredo·3 w/ Cynthia
Cynthia
PERSON298 w/ Alfredo·3 w/ Cynthia
Deutsche Bank Securities Inc.
ORGANIZATION132 w/ Alfredo·2 w/ Cynthia