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efta-01351948DOJ Data Set 10Other

EFTA01351948

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DOJ Data Set 10
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efta-01351948
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Euro requ From: TheBranch Staff 110: Date: Mon, 02 Jun 2014 To: Amanda Kirby Cc: TheBranch Staff <[email protected]> Classification: Confidential It is all up to the clients preference. If they are bringing a check themselves then a ticket is not needed. If they rather have an official check drawn up, then a ticket is needed. From: Amanda Kirby/ To: Dana Huggins/dI Cc: TheBranch Staff. Date: 06/02/2014 03:04 PM Subject: Re: Euro request (C) Classification: Confidential Great. So in that case I do not believe I need to put up a TEAS ticket. Is that correct? Best, Amanda Kirby (Embedded image moved to file: pic11325.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)736-0695 Email (Embedded image moved to file: pic21022.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01351948 From: Dana Huggins/db/dbcom To: Amanda Kirby/db/ Cc: TheBranch Staff/db/ Date: 06/02/2014 03:00 PM Subject: Re: Euro request (C) Classification: Confidential The client can bring a check in themselves. Regards, Dana H. [email protected] Banking Products Deutsche Bank Trust Company Americas Private Wealth Management 345 Park Avenue NY, NY 10154 Mail Stop NYC20-0102 T: 212.454.2180 F: 212.454.1383 From: Amanda Kirby/db/dbcom To: Cc: TheBranch Staff/db/ Dana Huggins/db EFTA01351949 AS Date: 06/02/2014 02:49 PM Subject: Re: Euro request [C] Classification: Confidential great, thanks. Can the client bring in the check themselves or does AFEX need an official one from the bank? Best, Amanda Kirby (Embedded image moved to file: pic08956.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)736-0695 Email (Embedded image moved to file: pic06100.gif) Securities offered through Deutsche Bank Securities Inc. From: TheBranch Staff/db/dbcom To: Amanda Kirby/db Cc: TheBranch Staff Date: 06/02/2014 02:39 PM Subject: Re: Euro request (CI EFTA01351950 Classification: Confidential Yes ma'am. Please make the check payable to AFEX. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db Cc: Dana Huggins/db/ AS Date: 06/02/2014 02:30 PM Subject: Re: Euro request [C) Classification: Confidential Hi, Thank you. The client just responded saying 'yes' to please go ahead and request the Euros. I believe I must put up a DBForce ticket, correct? Best, Amanda Kirby (Embedded image moved to file: pic13858.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)736-0695 Email (Embedded image moved to file: pic02851.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01351951 From: TheBranch Staff/db/dbcom To: Amanda Kirby/db i Cc: TheBranch Staff/db Date: 06/02/2014 11:55 AM Subject: Re: Euro request [C] Classification: Confidential Hi Amanda, Exchanged at a rate of 1.392 the EUR given will be 5385.00. The USD amount will then be $7495.92. Please send a confirmation email if you wish to proceed with the order. Thank you From: Amanda Kirby/db/dbcom r To: TheBranch Staff/ Date: 06/02/2014 11:43 AM Subject: Euro request [C] Classification: Confidential Hi, Our client would like to pick up the EUR equivalent of $7500 tomorrow out of EFTA01351952 his account #35266976. Darren Indyke (his POA) will be picking them up and has an authorization form to do so. Please let me know the exchange rate so that I can confirm with the client. Thank you. Best, Amanda Kirby (Embedded image moved to file: pic18703.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)736-0695 Email (Embedded image moved to file: pic12914.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01351953

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax +1(646)736-0695
Phone+1(212)454-6439
Phone+1(646)736-0695
Phone212.454.1383
Phone212.454.2180
Phone5266976

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Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

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