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efta-01351955DOJ Data Set 10Other

EFTA01351955

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Unknown
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DOJ Data Set 10
Reference
efta-01351955
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Euro request [I] From: TheBranch Staff Date: Fri, 13 Jun 2014 1 > To: Amanda Kirby a Cc: TheBranch Staff < Classification: For internal use only The currency should arrive in the next hour and once it does I will send you a notification email. He will be receiving 5415 EUR, the exchange rate today is 1.38504. Thank you. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAMERICAS, Cc: AS Dana Huggins/db/dbcom@DBAMERICAS, TheBranch Staff/db/dbcom@DBAMERIC Date: 06/13/2014 09:38 AM Subject: Re: Euro request [I] Classification: For internal use only Thank you. Could you please place a Euro request for the equivalent of $7500. It will be coming out of Jeffrey Epstein's account #35266976 and will be picked up by Darren Indyke. (He is POA and has been authorized as a 3rd party person to pick up cash.) Best, Amanda Kirby (Embedded image moved to file: pic24216.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic01954.gif) EFTA01351955 Securities offered through Deutsche Bank Securities Inc. From: TheBranch Staff/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: TheBranch Staff/db/dbcom@DBAMERICAS Date: 06/13/2014 09:34 AM Subject: Re: Euro request [I] Classification: For internal use only Good morning Amanda, It is possible to get the Euros today. The sooner the order can be placed the better. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAMERICAS, Date: 06/13/2014 09:23 AM Subject: Euro request [I] Classification: For internal use only EFTA01351956 Good Morning, A client just called wondering if it would be possible to get Euros today. They usually place an order and then pick them up the next day but are wondering if a 1 day turnaround time would be possible. Please let me know. Best, Amanda Kirby (Embedded image moved to file: pic00378.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic20734.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01351957

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