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From: Cynthia Rodriguez Sent: 3/6/2017 2:24:22 PM To: Charlie Burrows
From: Cynthia Rodriguez Sent: 3/6/2017 2:24:22 PM To: Charlie Burrows ; Arthur Tremblay CC: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts II) Importance: High Hi Charlie, Stewart Oldfield Back office is requesting that you confirm that this approval is applied for the enti
accounts [II See below. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deu
From: Cynthia Rodrigu Sent: 3/6/2017 2:28:47 PM To: Shreya Parashar Subject: FW: Southern Financial/Epstein accounts [II See below. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bat Trust Company Americas Deutsch
p is approved. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deu
Cc: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Importance: High Hi Charlie, Back office is requesting that you confirm that this approval is applied for the entire Southern Financi
h 03, 2017 3:45 PM To: Stewart Oldfield; Cynthia Rodriguez Cc: Charlie Burrows; Brendan Heinz Subject: RE:
rom: Arthur Tremblay Sent: Friday, March 03, 2017 3:45 PM To: Stewart Oldfield; Cynthia Rodriguez Cc: Charlie Burrows; Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Classification: For Internal use only Yes, the rate is approved, but a TEAS ticket needs to be submitted with Rate Plan 718. Arthur T
Burrows Sent: 3/6/2017 1:20:13 PM To: Cynthia Rodriguez Arthur Tremblay Stewart 0ldfield CC: Brendan
From: Charlie Burrows Sent: 3/6/2017 1:20:13 PM To: Cynthia Rodriguez Arthur Tremblay Stewart 0ldfield CC: Brendan Hein Subject: RE: Southern Financial/Epstein accounts Ill Classification: For Internal use only approved Charlie Burrows Managing Director I Head of Deposit Products & Banking Services - Ame
Entities connected to both Alfredo Rodriguez and Southern Financial/Epstein

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Cynthia Rodriguez
PERSON
Stewart Oldfield
PERSON
Prince Charles
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONCharlie Burrows
PERSON
David Boies
PERSONArthur Tremblay
PERSONSamantha Harmon
PERSONBrendan Heinz
PERSON
Findlay
PERSON