Case File
efta-01351985DOJ Data Set 10OtherEFTA01351985
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01351985
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Euro request [I]
From: Amanda Kirby
Date: Fri, 13 Jun 2014 10:37:14 -0400
To: TheBranch Staff <[email protected]>
Cc: Dana Huggins <[email protected]>,
TheBranch Staff <[email protected]>
Classification: For internal use only
Thanks!
Best,
Amanda Kirby
(Embedded image moved to file: pic03899.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: pic19275.gif)
Securities offered through Deutsche Bank Securities Inc.
From:
TheBranch Staff/db/dbcom
To:
Amanda Kirby/db/dbcom@DBAMERICAS,
Cc:
TheBranch Staff/db/dbcom@DBAMERICAS
06/13/2014 10:36 AM
Subject:
Re: Euro request [I]
Classification: For internal use only
Yes and yes.
EFTA01351985
From:
Amanda Kirby/db/dbcom
To:
TheBranch Staff/db/dbcom@DBAMERICAS,
Cc:
AS
Dana Huggins/db/dbcom@DBAMERICAS, TheBranch Staff/db/dbcom@DBAMERIC
06/13/2014 10:32 AM
Subject:
Re: Euro request [I)
Classification: For internal use only
And the check to AFEX should be made out for exactly $7500?
Best,
Amanda Kirby
(Embedded image moved to file: pic26870.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: pic10647.gif)
Securities offered through Deutsche Bank Securities Inc.
From:
TheBranch Staff/db/dbcom
To:
Amanda Kirby/db/dbcom@DBAMERICAS,
Cc:
TheBranch Staff/db/dbcom@DBAMERICAS
EFTA01351986
06/13/2014 09:46 AM
Subject:
Re: Euro request (I]
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
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: pic11582.gif)
Amanda Kirby
EFTA01351987
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: pic23129.gif)
Securities offered through Deutsche Bank Securities Inc.
From:
TheBranch Staff/db/dbcom
To:
Amanda Kirby/db/dbcom@DBAMERICAS,
Cc:
TheBranch Staff/db/dbcom@DBAMERICAS
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,
06/13/2014 09:23 AM
Subject:
Euro request [I]
EFTA01351988
Classification: For internal use only
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: pic20676.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: pic17020.gif)
Securities offered through Deutsche Bank Securities Inc.
EFTA01351989
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Fax
Fax +1(646)736-0695Phone
+1(212)454-6439Phone
+1(646)736-0695Phone
5266976SWIFT/BIC
DBAMERICRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
0p
DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
2p
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