5
Total Mentions
5
Documents
8
Connected Entities
Person referenced in documents
EFTA01356649
5.Exception Requested - For all Exception requested cases approval from SPG Team is required from any one among Zia Zemori, Amy Honk, Diana Canter, Matthew Schaefer, Mikal Ison. 6.Overdraft Approval : For OD approval from below is required: • IA account - For Wire up to 100,000 approval from anyone among Patric
EFTA01371296
Tel. (212)454-4577 Fax (646) 736-0721 Email cyntliorodriouezedb.com From: Matthew Schaefer Sent: Tuesday, November 22, 2016 3:22 PM To: Cynthia Rodriguez; '[email protected]; PWM SPG Cc: Stewart Oldfield Subject: RE: Approval Re
EFTA01375305
From: Cynthia Rodriguez Sent: 11/22/2016 3:22:41 PM To: Matthew Schaefer SPG CC: Stewart Oldfie Subject: RE: Approval Required on $23mn Wire Elj Attachments: POA Epstein.pdf Here you go! Kind regards, Cynthia Rodr
EFTA01377155
: Approval Required on $23mn Wire DI Classification: For Internal use only Hi Cynthia, Please send me the client's signature card. Kind regards, Matthew Schaefer Matthew Schaefer Regulatory Analyst I Supervisory Principals Group Deutsche Bank Securities Inc. Deutsche Bank Wealth Managment 5022 Gate Parkwa
EFTA01384079
From: Matthew Schaefer Sent: 11/22/2016 3:22:03 PM To: Cynthia Rodriguez SPG CC: Stewart 0ldfield I Subject: RE: Approval Required on $23mn Wire DI ; PWM Classifi
Deutsche Bank Wealth Managment
OrganizationOrganization 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

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

Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States