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er? I am around all day. Hope you are well. Are you going to LA for Producers Guild and SAG this weekend? xoxo Peg Peggy Siegal Company Office Mobil <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <pli
From: Peggy Siegal Sent: Thursday, January 24, 2013 12:52 PM To: Cynthia Swartz Subject: Need suggestion Confidentially: Cynthia....I need a suggestion for a business accountant. Who do you use? Maybe a business manager? I am around all day. Hope you are well. Are you going
Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax Mobil Email Securities offered through Deutsche Bank Securities Inc. From: Amanda Kirby Sent: Monday, February 09, 2015 11:48 AM To: Andrew King Subj
en associate banker and . I think the RCs should first be turning to other available RCs before sending this to an AVP and then to me. I have asked Cynthia to take care of it. {cid:[email protected]} JJ Litchford Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Man
345 Park Avenu New York, NY 10154 Tel Mobil Email Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:08 AM, Richard Kahn ‹ > wrote: no worries have plenty of
ates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax 212-320-0381 cell On Dec 22, 2017, at 10:07 AM, Stewart Oldfield C wrote: Cynthia is working on it right now. This is a learning process for all of us. Sorry Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Amer
drew King, CFA Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 w York. NY 10154 Tel. Fax Mobil Email Panien,10-Peeftern, Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047
een associate banker and . I think the RCs should first be turning to other available RCs before sending this to an AVP and then to me. I have asked Cynthia to take care of it. JJ Litchford Associate Deutsche Bank Trust Company A-nencas Deutsche Asset 8 Wealth Management 345 Park Avenue. 24th Floor
phne Cales Director I Banking Services 8 Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 -0004 New York. NY, USA Tel. Fax Mobil Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053029 CONFIDENTIAL SDNY_GM_00199213 EFTA01363139
8 AM To: Cynthia Rodriguez; Stewart Oldfield Cc: Sheffali Welch Subject: RE: KYC Remediation [I] Classification: For Internal use only Thank you Cynthia. 1'11 make a note of this. Enjoy the rest of your day. Kind regards, Daphne Cales Daphne Cales Director I Banking Services 8 Branch Manager Deut
unts. Thanks, Stew EFTA01399996 fcid:[email protected] Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobil Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 blackberry Securities offered through Deutsche Bank Securit
of it into short-dated CDs. Huge thanks to Charlie and Artie for the conversations they've had with these clients over the last few weeks, and to Cynthia for working tirelessly with the relevant DB teams and clients to open 30 new accounts. Thanks, Stew EFTA01399996 fcid:[email protected]
ation Support/AddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First Daniel Paris Phone Number (Home) EFTA00507266 Phone Number (Mobil Phone Number (iPhon Creation Date Modification Date ID 2012-02-01 16:53:55 (UTC) 2017-11-09 02:38:44 (UTC) 1456 Contact Source Device NYCO24
ee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F 709788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook First Cynthia Last Reed Email (Work) Creation Date 2017-11-09 02:38:43 (UTC) Modification 2017-11-09 02:38:44 (UTC) Date ID 6224 Contact Source Device N
Entities connected to both Mobil and Cynthia

Jeffrey Epstein
PERSON
Lawrence Krauss
PERSON
Alfredo Rodriguez
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Lesley Groff
PERSONDarren Indyke
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Bella Klein
PERSONPeggy Siegal
PERSON
Cynthia Rodriguez
PERSON
Ariane de Rothschild
PERSON
Paul Morris
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Eric Trump
PERSONVahe Stepanian
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION