35
Total Mentions
35
Documents
38
Connected Entities
Person referenced in documents
EFTA01346072
nue 10154-0004 New York. NY. USA Tel. Fax Mobile Erna Parsitn,fr eefart►t, From: Cynthia Rodriguez Sent: Monday, January 08, 2018 4:46 PM To: Robert Dicerbo Subject: RE: EPSTEIN URGENT [Ij Daphne Cales < Classification: For internal use only I sent them an email and let them know. I will keep you post
EFTA01359990
Cc: Robert Dicerbo Subject: **URGENT** BIB Wires Did Not Flow in DB-Force [II Classification: For Iniernal use only Hi Team, Could you urgently take a look at below
EFTA01359989
*****• tit***• *He •Itt•ft ********** ***.***,* From: Rishabh Sharma Sent: Friday, April 26, 2019 12:20 PM To: PWMITUS ProductionSupport < Cc: Robert Dicerbo < >; Vinod Kv < >; Abhishek-HCL Chawla Subject: RE: "URGENT BIB Wires Did Not Flow in DB-Force ill Importance: High Classification: For Interna
EFTA01360070
From: Ankit-Kumar Sharma Sent: 11/13/2017 4:42:54 PM To: Stewart 0ldfield CC: Anil Tewani Subject: Hi Team, Robert Dicerbo RE: BIB CASE STUCK DUE TO FIS ISSUEa • Please Find the further details. ; Cynthia Rodriguez Armen Brash Wire Detail Return to s'rxiato w re sran
EFTA01362057
von HCL im Auftrag der Deutschen Bank gesendet •t* From: Rishabh Sharma Sent: Friday, April 26, 2019 12:20 PM To: PWMITUS ProductionSupport Cc: Robert Dicerbo < >; Vinod Kv < >; Abhishek-HCL Chawla Subject: RE: **URGENT" BIB Wires Did Not Flow in DB-Force [I) Importance: High Classification: For Intern
EFTA01362097
**** MR.* ***********11*************11.*********** From: Rishabh Sharma Sent: Friday, April 26, 2019 12:20 PM To: PWMITUS ProductionSupport Cc: Robert Dicerbo ; Vinod Kv Subject: RE: **URGENT* BIB Wires Did Not Flow in DB-Force [I) Importance: High Classification: For Internal use only Hi Team, Please
EFTA01362236
essingeblist.db.com From: Krishna Narayanan On Behalf Of PWMITUS ProductionSupport Sent: Friday, April 26, 2019 11:10 AM To: Rishabh Sharma < Cc: Robert Dicerbo >: >; PWMITUS ProductionSupport >; Vinod Kv < >; Abhishek-HCL Chawla Subject: RE: • "URGENT" BIB Wires Did Not Flow in DB-Force [I) Classificat
EFTA01362254
To: Rishabh Sharma Cc: Abhishek-HCL Chawla ; Senthilkumar Myilsamy Robert Dicerbo Vinod Kv ; PWMITUS ProductionSupport Saurabh-C Gupta Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force [I] INC0012352428 Hi Rishabh, T
EFTA01362255
; Abhishek-HCL Chawla Cc: Robert Dicerbo Subject: • • URGENT" BIB Wires Did Not Flow in DB-Force (I) Classification: For Internal use only Hi Team, Could you urgently take a look at belo
EFTA01363163
ealth Management 345 Park Ave. New York, NY 10154 From: Bella Klein fmailtoal Sent: Monday, November 06, 2017 2:13 PM To: Cynthia Rodriguez < Cc: Robert Dicerbo < >; Darren Indyke < Subject: DB_Form to hange online administrator_110617. Cynthia, Attached please find signed request to change online contact
EFTA01363165
sche Bank Wealth Management 345 Park Ave. New York, NY 10154 Tel: Mobile From: Bella Klein Imailto Sent: Friday, November 03, 2017 10:38 AM To: Robert Dicerbo Subject: Fwd: Notification - Payee tir:iit nery I Poleon added Thank you, Bella Tel: Begin forwarded message: From: "Jeanne Brennnan Wiebracht"
EFTA01363162
tsche Bank Wealth Management 345 Park Ave. New York, NY 10154 Tel: Mobile: From: Cynthia Rodriguez Sent: Tuesday, November 07, 2017 9:59 AM To: Robert Dicerbo Subject: RE: DB_Form to hange online administrator_110617. ill Classification: For Internal use only Hi Rob, Thanks! I put the ticket up yesterda
EFTA01363550
From: Cynthia Rodriguez Sent: Monday, March 12, 2018 3:51 PM To: Robert Dicerbo < Subject: FW: Outgoing Wire Status Change (I) Classification: For Internal use only Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistan
EFTA01363549
a Wald City - SEZ, 302O29 Jaipur, India Tel. AVAYA - Mobile Email Please send all the Bankin . related Queries to our new Group E-mail ID From: Robert Dicerbo [- Sent: Monday, March 12, 2018 3:58 PM To: Cc: Cynthia Rodriguez Subject: FW: Outgoing Wire Status Change Online ID Classification: For IMemal u
EFTA01363707
mpany Americas Deutsche Bank Wealth Management 345 Park Ave. New York. NY 10154 From: Bradley Gitlin Sent: Monday, December 17, 2018 5:00 PM To: Robert Dicerbo >; Arthur Tremblay c > Cc: Brigid Macia Subject: FW: Outgoing Wire Status Change [I] Classification: For Internal use only Anie. Please see bel
EFTA01363706
From: Bhavesh Chandani Sent: 12/18/2018 9:43:08 AM To: Robert Dicerbo ; Bradley Gitlin Arthur Tremblay CC: Brigid Macias Subject: RE: Outgoing Wire Status Change [II Attachments: FW Message in format validation
EFTA01367904
From: Bella Klein Sent: 9/26/2018 2:46:20 PM To: Robert Dicerbo Subject: Fwd: Attachments: doc03571320180926135029.pdf; Untitled attachment 11895.htm f i Thank you, Bella Begin forwarded message: From: Da
EFTA01369034
Bank Wealth Management 345 Park Ave. New York, NY 10154 From: Stewart Oldfield Sent: Tuesday, January 17, 2017 3:58 PM To: Arthur Tremblay < >; Robert Dicerbo < Subject: FW: can you tell me what interest rate we are paying on JE's accounts? [I] From: Cynthia Rodriguez Sent: Thursday, January 05, 2017 12:
EFTA01369337
From: Stewart Oldfield Sent: 4/1/2019 5:46:10 PM To: Robert Dicerbo Arthur Tremblay Bradley Gillin CC: Charlie Burrows BCC: Subject: Fwd: Excessive Transactions March 2019 Account Attachments: image003.jpg Ca
EFTA01370785
To: Stewart Oldfield < Cc: Bradley Gillin < >; Robert Dicerbo < >; Arthur Tremblay Subject: RE: RM0082289 Daily Deposit Report 20180320 II) Classification: For Internal use only Hi Stew, I did mentioned this

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Bradley Gillin
PersonIndividual referenced in Epstein documents
Rishabh Sharma
PersonPerson referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
wurde Ihnen von HCL
PersonPerson referenced in documents
Arthur Tremblay
PersonPerson referenced in documents
Jaipur
LocationCity in Rajasthan, India

Chawla
LocationBotanist
Vinod Kv
PersonPerson referenced in documents
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Charlie Burrows
PersonPerson referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Onsite
OrganizationOrganization referenced in documents

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
Deutschen Bank gesendet
OrganizationOrganization referenced in documents
Global Business Services
OrganizationOrganization referenced in documents
DBForce
OrganizationOrganization referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG