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Document Mentions (6 shared documents)
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Andrew Gallivan I I; Salvatore Moore ;'Cynthia Rodriguez' [IMCEAEX- OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+2
From: Sushant Banerji on behalf of USPWM GTO-Reporting Sent: 1/18/2019 7:04:02 PM To: Scott Prokop Gillin CC: Pecorino Mauricio Pretelt Rosema Vrablic _0=EXCHANGE Josie Alonso Andrea Nicoletti Sequana Beale Westhoff ; Michele-M Quattrocchi ; C
2 mentions1 same-page
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a Metallo Julian J Leff • sigver dbgps Cynthia Rodriguez Hi All, Please respond with a pay/no pay decisi
William-M Finn Subject: Check Referral - Attachments: 1094.pdf Classification. For Internal use only ; Catherine Logreco Lisa-M Ramos • &acne Gillin ; Teresa Metallo Julian J Leff • sigver dbgps Cynthia Rodriguez Hi All, Please respond with a pay/no pay decision for the mentioned in the atta
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From: Cynthia Rodriguez Sent: 4/26/2017 8:40:43 AM To: sigver dbgps
ia Rodriguez Sent: 4/26/2017 8:40:43 AM To: sigver dbgps Stewart Oldfield CC: Muhammod J Uddin Joy E Teresa Metallo Kavish Sharma fl adley Gillin Subject: RE: EMS/260417512125: Check referrals; 42959324 - 31301 Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice
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From: Cynthia Rodriguez SeM: 7/27/2017 9: To: sigver dbgps 1 CC: St
ddin Joy E Mitchell Teresa Metall° Lisa-M Ramos Julian 1 Leff gloli glmiffli sigver dbgps Kavish Sharma < M Uplabdhi Singh 1.11IMIllaBradley Gillin Cynthia Rodriguez William -M Fin r i lMiaS> Subject: EMS Check Referral - Acct - Classification : For internal use only Hi All, Please respond
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f Uplabdhi Singh : Hemant Kumar-Sharma Cynthia Rodriguez 12/19/2017 8:59:38 AM sigver dbgps Stewart 0ld
si ver dbgps < >; Vina J Muhammod J Uddin < ; Lisa-M Ramos < >; Uplabdhi Singh < >; Hemant Kumar-Sharma <hemant.kumar- ; Joy E Bradley Gillin Gillin >; Cynthia Rodriguez Finn < Subject: EMS/191217246441: Check referrals: 42953467, 42953432, 42953475[11 Classification : For internal use only H
2 mentions1 same-page
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ma Stewart Oldfield ; Uplabdhi Singh ; Cynthia Rodriguez I Joy E Mitchell RE: EMS/011117889443: Check re
nthia Rodriguez >; William-M Finn < Subject: EMS/011117889443: Check referrals: 42959324 - 332111 Classification : For internal use only Hi All, Gillin < Kavish Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on file If any of the transactions are dee
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Mutual Connections (24)
Entities connected to both Alfredo Rodriguez and Gillin
Jeffrey Epstein
PERSON2,569 w/ Alfredo·2 w/ Gillin
Martha Stewart
PERSON946 w/ Alfredo·11 w/ Gillin
Cynthia Rodriguez
PERSON863 w/ Alfredo·2 w/ Gillin
Stewart Oldfield
PERSON748 w/ Alfredo·9 w/ Gillin
George Mitchell
PERSON351 w/ Alfredo·6 w/ Gillin
BG
Bradley Gillin
PERSON265 w/ Alfredo·8 w/ Gillin
Deutsche Bank Securities Inc.
ORGANIZATION132 w/ Alfredo·2 w/ Gillin
TM
Teresa Metallo
PERSON107 w/ Alfredo·6 w/ Gillin
WF
William-M Finn
PERSON79 w/ Alfredo·2 w/ Gillin
LR
Lisa-M Ramos
PERSON74 w/ Alfredo·2 w/ Gillin
KS
Kavish Sharma
PERSON65 w/ Alfredo·3 w/ Gillin
US
Uplabdhi Singh
PERSON57 w/ Alfredo·4 w/ Gillin
DBOI Global Services Private Limited
ORGANIZATION51 w/ Alfredo·2 w/ Gillin
JL
Julian J Leff
PERSON50 w/ Alfredo·3 w/ Gillin
Ehud Barak
PERSON41 w/ Alfredo·2 w/ Gillin
Joy E Mitchell
ORGANIZATION38 w/ Alfredo·2 w/ Gillin
DC
Daphne Cales
PERSON33 w/ Alfredo·2 w/ Gillin
HR
Hemant-Kumar Rathore
PERSON32 w/ Alfredo·2 w/ Gillin
BM
Brigid Macias
PERSON23 w/ Alfredo·2 w/ Gillin
HB
Hildegarde Berrios
PERSON19 w/ Alfredo·3 w/ Gillin