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Document Mentions (4 shared documents)
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SHARI WAGNER 2015 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 SHARI WAGNER 2016 GRAT Stewart Oldf
0.65 0.80 SHARI WAGNER 2016 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 THE HAZE TRUST Stewart Oldfield Cynthia Rodriguez 0.65 0.80 TODD R. WANEK AND KAREN A. WANEK Stewart Oldfield Cynthia Rodriguez 0.65 0.80 KATI WANEK-FORSYTHE 2016 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80
2 mentions1 same-page
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From: Cynthia Rodriguez Sent: 3/15/2017 8:26:51 AM To: Stewart 0ldfie
UTHERN TRUST COMPANY, INC. GRATITUDE AMERICA, LTD GEW 2007 LLC CRW 2007 LLC THE HAZE TRUST SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY, INC. TODD R. WANEK AND KAREN A. WANEK SSW 2007 LLC KWF 2007 LLC CRW 2007 LLC GEW 2007 LLC SHARI WAGNER 2014 GRAT KATI FORS 4 GRAT M CODE LARGE TRANSACTIONS ACCT
2 mentions1 same-page
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: Margie Edwards atewart Oldfield CC: Cynthia Rodriguez MI~I~] Subject: RE: DB AG NY Preferred Rate Inc
SHARI WAGNER 2016 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 77000949 THE HAZE TRUST Stewart Oldfield Cynthia Rodriguez 0.65 0.80 TODD R. WANEK AND KAREN A. WANEK Stewart Oldfield Cynthia Rodriguez 0.65 0.80 KATI WANEK-FORSYTHE 2016 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80
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s Deutsche Bank Wealth Management From: Cynthia Rodriguez Sent: Wednesday, May 03, 2017 10:22 AM To: Robe
5/2/2017 PBS SSW 2007 LLC 3/2/2017 DDBAG Stc 5/2/2017 PBS TODD R. WANEK AND KAREN A. WANEK 3/1/2017 DDBAG St( Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Fr
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Mutual Connections (34)
Entities connected to both Alfredo Rodriguez and TODD R. WANEK
Jeffrey Epstein
PERSON2,569 w/ Alfredo·298 w/ TODD
Martha Stewart
PERSON946 w/ Alfredo·6 w/ TODD
Cynthia Rodriguez
PERSON863 w/ Alfredo·2 w/ TODD
DI
Darren Indyke
PERSON521 w/ Alfredo·271 w/ TODD
Stewart Oldfield
PERSON748 w/ Alfredo·6 w/ TODD
SW
SHARI WAGNER
PERSON3 w/ Alfredo·504 w/ TODD
Southern Trust Company
ORGANIZATION92 w/ Alfredo·301 w/ TODD
KF
KATI FORSYTHE
PERSON2 w/ Alfredo·388 w/ TODD
David Cameron
PERSON63 w/ Alfredo·284 w/ TODD
Bradley Edwards
PERSON293 w/ Alfredo·3 w/ TODD
LB
Leon Black
PERSON285 w/ Alfredo·4 w/ TODD
BG
Bradley Gillin
PERSON265 w/ Alfredo·2 w/ TODD
Zorro Management LLC
ORGANIZATION44 w/ Alfredo·216 w/ TODD
Hyperion Air
ORGANIZATION18 w/ Alfredo·229 w/ TODD
CATERPILLAR TRUST
ORGANIZATION28 w/ Alfredo·181 w/ TODD
HBRK Associates
ORGANIZATION92 w/ Alfredo·22 w/ TODD
THIRD LAKE
ORGANIZATION6 w/ Alfredo·107 w/ TODD
Gratitude America
ORGANIZATION5 w/ Alfredo·90 w/ TODD
WANEK
ORGANIZATION3 w/ Alfredo·41 w/ TODD
Paul Morris
PERSON37 w/ Alfredo·6 w/ TODD