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[email protected] EFTA01352492 From: Cynthia Rodriguez Sent: Friday, January 12, 2018 11:39 AM To: Dap
Subject: RE: Epstein Large Withdrawal [I] From: TheBranch Staff <[email protected]> Date: Fri, 12 Jan 2018 11:57:59 -0500 To: Cynthia Rodr* Daphne Cales Cc: Stewart Oldfield Hello Cynthia, Unfortunately, we don't have $100,000 in 100 dollar bills. We could provide the following deno
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any questions. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deu
From: Cynthia Rodr Sent: 7/5/2017 5:25:51 PM To: Sella Klein CC: Stewart 0ldfield Subject: Annual Remediation Hi Bella, Hope you had a nice long weekend. As p
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ws he is the sole owner? Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deu
From: Cynthia Rodr Sent: 7/18/2017 9:26:00 AM To: Bella Klein II Subject: RE: HBRK Hi Bella, Our compliance team is requesting more documentation as proof of own
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Entities connected to both Alfredo Rodriguez and Cynthia Rodr
