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Document Mentions (5 shared documents)
2 mentions1 same-page
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From: Cynthia Rodriguez Sent: 2/27/2018 1:20:09 PM To: Kathryn 1 Stan
low is s copy of the swift SWIFT DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2,438.00 EUR DEUTSCHE BANK AG LONDON Dest.: DI WINCHESTER HOUSE Poss. Dupe: N Date: 2/23/2018 10:43:20 PM LONDON EC2N 2DB Message {1:F01DEUTGB2LABTC0200668076} {2:O1032141180223DEUTGB2L2
2 mentions1 same-page
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From: Cynthia Rodriguez Sent: 2/27/201 • • To: Bella Klei Subject:
ted from the LSJE account: SWIFT DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2.438.00 EUR DEUTSCHE BANK AG LONDON Dest.: DI WINCHESTER HOUSE Poss. Dupe: N Date: 2/23/2018 10:43:20 PM LONDON EC2N 2DB Message {1:F01DEUTGB2LABTC0200668076} {2:O1032141180223DEUTGB2L2
2 mentions1 same-page
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ella Klein Sent: 2/27/2018 1:28:1 To: Cynthia Rodriguez Subject: Re: Swift Confirmation Cynthia, What
ted from the LSJE account: SWIFT DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2.438.00 EUR DEUTSCHE BANK AG LONDON Dest.: DI WINCHESTER HOUSE Poss. Dupe: N Date: 2/23/2018 10:43:20 PM LONDON EC2N 2DB Message 0:FOiDEUTGB2LABTCO2006680761 {2:O1032141180223DEUTGB2L2F
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2 mentions1 same-page
Page ?Same page
From: Cynthia Rodriguez Sent: 2/27/2018 1:30:03 PM To: Bella Klein Su
ted from the LSJE account: SWIFT DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2.438.00 EUR DEUTSCHE BANK AG LONDON Dest.: DI WINCHESTER HOUSE Poss. Dupe: N Date: 2/23/2018 10:43:20 PM LONDON EC2N 2DB Message {1:F010EUTG82LABTC0200668076} {2.O1032141180223DEUTGB2L2
2 mentions1 same-page
Page ?Same page
field Sent: 2/27/2018 12:06:36 PM To: Cynthia Rodriguez Subject: RE: Swift Confirmation [I) Classifica
low is s copy of the swift SWIFT DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2,438.00 EUR DEUTSCHE BANK AG LONDON Dest.: DI WINCHESTER HOUSE Poss. Dupe: N Date: 2/23/2018 10:43:20 PM LONDON EC2N 2DB Message {1:F01DEUTGB2LABTC0200668076} {2:O1032141180223DEUTGB2L2
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Mutual Connections (8)
Entities connected to both Alfredo Rodriguez and DEUTSCHE BANK AG LONDON Dest
Jeffrey Epstein
PERSON2,569 w/ Alfredo·3 w/ DEUTSCHE
Cynthia Rodriguez
PERSON863 w/ Alfredo·5 w/ DEUTSCHE
Bella Klein
PERSON519 w/ Alfredo·3 w/ DEUTSCHE
United States
LOCATION317 w/ Alfredo·2 w/ DEUTSCHE
Cynthia
PERSON298 w/ Alfredo·4 w/ DEUTSCHE
KS
Kathryn J Stanfield
PERSON21 w/ Alfredo·2 w/ DEUTSCHE
SC
Swift Confirmation
PERSON3 w/ Alfredo·3 w/ DEUTSCHE
Trn Ref
ORGANIZATION2 w/ Alfredo·2 w/ DEUTSCHE