Case File
efta-01352068DOJ Data Set 10OtherEFTA01352068
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352068
Pages
4
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: Tue, 07 Oct 2014 11:32:51 -0400
To: TheBranch Staf
Cc: Michele Garcia
TheBranch Staff <[email protected]>
Classification: For internal use only
Thank you. I have informed the client
Best,
Amanda Kirby
(Embedded image moved to file: pic07917.gif)
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
4-0004 New York, NY, USA
Fax +1(646)736-0695
Email
(Embedded image moved to file: pic08944.gif)
Securities offered through Deutsche Bank Securities Inc.
From:
TheBranch Staff/db/dbcom
To:
Amanda Kirby/db/dbcom@DBAMER/CAS,
Cc:
TheBranch Staff/db/dbcom@DBAMERICAS
10/07/2014 11:30 AM
Subject:
Re: Euro Request [I]
Classification: For internal use only
The currency has arrived and is available for pickup.
EFTA01352068
From:
Michele Garcia/db/dbcom
To:
Amanda Kirby/db/dbcom@DBAMERICAS,
Cc:
TheBranch Staff/db/dbcom@DBAMERICAS
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
[email protected] / Banking Produc
k Trust Company
Americas / Private Wealth Management /
/ F#-212-454-1383 / 345
Park Avenue, NY 10154 / Mail Stop-NYC20-0102
From:
Amanda Kirby/db/dbcom
To:
TheBranch Staff/db/dbcom@DBAMERICAS,
Cc:
AS
Michele Garcia/db/dbcom@DBAMERICAS, TheBranch Staff/db/dbcom@DBAMERIC
10/07/2014 10:17 AM
Subject:
Re: Euro Request [I]
EFTA01352069
Classification: For internal use only
Hi,
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: pic01108.gif)
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue 10154-0004 New York, NY, USA
Tel.
Fax +1(646)736-0695
Email
(Embedded image moved to file: pic19732.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
10/07/2014 09:52 AM
Subject:
Re: Euro Request (I]
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.
EFTA01352070
From:
Amanda Kirby/db/dbcom
To:
TheBranch Staff/db/dbcom@DBAMERICAS,
10/07/2014 09:35 AM
Subject:
Euro Request (II
Classification: For internal use only
Hi,
Could you please place a Euro request f
*valent 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: pic19579.gif)
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue 10154-0004 New York, NY, USA
Tel.
Fax +1(646)736-0695
Email
(Embedded image moved to file: pic08192.gif)
Securities offered through Deutsche Bank Securities Inc.
EFTA01352071
Technical Artifacts (5)
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(646)736-0695Phone
212-454-1383Related 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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