Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
sible. Thank you so much for your help! (Cynthia Rodriguez] Thank you. Kind regards, Cynthia Rodriguez C
stein Trustee: Lesley Groff and Daphne Wallace Beneficiaries: Jeffrey Epstein and The 2013 Butterfly Trust 5. These accounts AIF/AIFM related: NOT AIF/AIF related This is a rush KYC and the form is needed as soon as possible. Thank you so much for your help! (Cynthia Rodriguez] Thank you. Kind regar
2 mentions1 same-page
Page ?Same page
sible. Thank you so much for your help! [Cynthia Rodriguez] Thank you. Kind regards, Cynthia Rodriguez C
stein Trustee: Lesley Groff and Daphne Wallace Beneficiaries: Jeffrey Epstein and The 2013 Butterfly Trust 5. These accounts AIF/AIFM related: NOT AIF/AIF related This is a rush KYC and the form is needed as soon as possible. Thank you so much for your help! [Cynthia Rodriguez] Thank you. Kind regar
2 mentions1 same-page
Page ?Same page
ough Deutsche Bank Securities Inc. From: Cynthia Rodriguez Sent: Friday, Februar 02, 2018 3:36 PM To: GBSA
stein Trustee: Lesley Groff and Daphne Wallace Beneficiaries: Jeffrey Epstein and The 2013 Butterfly Trust 5. These accounts AIF/AIFM related: NOT AIF/AIF related This is a rush KYC and the form is needed as soon as possible. Thank you so much for your help! [Cynthia Rodriguez) Thank you. Kind regar
Sponsored
Mutual Connections (7)
Entities connected to both Alfredo Rodriguez and AIF/AIF
Jeffrey Epstein
PERSON2,569 w/ Alfredo·3 w/ AIF/AIF
Cynthia Rodriguez
PERSON863 w/ Alfredo·3 w/ AIF/AIF
DW
Daphne Wallace
PERSON366 w/ Alfredo·3 w/ AIF/AIF
Lesley Groff
PERSON321 w/ Alfredo·3 w/ AIF/AIF
Butterfly Trust
ORGANIZATION42 w/ Alfredo·3 w/ AIF/AIF
CATERPILLAR TRUST
ORGANIZATION28 w/ Alfredo·2 w/ AIF/AIF
JT
Jeffrey Epstein Trustee
PERSON3 w/ Alfredo·3 w/ AIF/AIF