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efta-01352061DOJ Data Set 10Other

EFTA01352061

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DOJ Data Set 10
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efta-01352061
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3
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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: Tue, 07 Oct 2014 0:09 To: Amanda Kirby > Cc: TheBranch Staff < Classification: For internal use only The currency has arrived and is available for pickup. From: Michele Garcia/db/dbcom To: Amanda Kirby/db/ Cc: TheBranch Staff/db/ Date: 10/07/2014 10:20 AM Subject: Re: Euro Request [I] Classification: For internal use only The order has been placed, I will inform you once it is available for pickup. Thanks. Kind Regards, Michele Garcia / Banking Products / Deutsche Bank Trust Com an Americas / Private Wealth Management / p#- / Ft / 345 Park Avenue, NY 10154 / Mail Stop-NYC20-01 From: Amanda Kirby/db/dbcom To: TheBranch Staff/db EFTA01352061 Cc: Michele Garcia/db I Date: 10/07/2014 10:17 AM Subject: Re: Euro Request [I] Classification: For internal use only Hi, TheBranch Staff/db/ Please go ahead and order. I have confirmed with the client. Darren will be bringing a check with him made out to AFEX for $7497.36 Best, Amanda Kirby (Embedded image moved to file: pic07460.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic16436.gif) Securities offered through Deutsche Bank Securities Inc. From: TheBranch Staff/db/dbcom To: Amanda Kirby/db Cc: TheBranch Staff/db4 Date: 10/07/2014 09:52 AM Subject: Re: Euro Request (I] EFTA01352062 Classification: For internal use only The client will received 5785 Euros at a rate of 1.296 for a USD total of $7497.36. Please confirm if you would like to proceed with the order. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/ Date: 10/07/2014 09:35 AM Subject: Euro Request (II Classification: For internal use only Hi, Could you please place a Euro request for the e uivalent of $7500. It will be coming out of Jeffrey Epstein's account 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: pic24625.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic11358.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01352063

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