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efta-01352092DOJ Data Set 10Other

EFTA01352092

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DOJ Data Set 10
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efta-01352092
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Euro Request [C] From: Amanda Kirby ‹ > Date: Fri, 20 Mar 2015 11:29:01 -0400 To: bellaklein Cc: Darren Indyke Classification: Confidential Hi Bella — The Euros have arrived From: Michele Garcia On Behalf Of TheBranch Staff Sent: Friday, March 20, 2015 11:28 AM To: TheBranch Staff Cc: Amanda Kirby Subject: Re: Euro Request [I] Classification: For internal use only Hi Amanda, The currency has arrived and is available for pickup. {Inactive hide details for TheBranch Staff---03/20/2015 10:44:02 AM--- Classification: For internal use only Hi, The Euros can be}TheBranch Staff---03/20/2015 10:44:02 AM---Classification: For internal use only Hi, The Euros can be ordered at a rate of 1.106195 which gives {cid:[email protected]} From: {cid:[email protected]} TheBranch Staff/db/dbcom {cid:[email protected]} To: {cid:[email protected]} Amanda Kirby/db/dbcom@DBCOEX, {cid:[email protected]} EFTA01352092 Cc: {cid:[email protected]} TheBranch Staff/db/dbcom@DBAMERICAS Icid:[email protected] Date: {cid:[email protected]} 03/20/2015 10:44 AM Icid:[email protected] Subject: {cid:[email protected]} Re: Euro Request [I] Classification: For internal use only Hi, The Euros can be ordered at a rate of 1.106195 which gives you 6780 Euros for $7500.00 USD. Please confirm if you would like to proceed with the order. {Inactive hide details for Amanda Kirby---03/20/2015 09:54:18 AM--- Classification: For internal use only Good Morning,}Amanda Kirby---03/20/2015 09:54:18 AM---Classification: For internal use only Good Morning, fcid:[email protected] From: {cid:[email protected]} Amanda Kirby/db/dbcom@DBCOEX EFTA01352093 {cid:[email protected]} To: {cid:[email protected]} TheBranch Staff/db/dbcom@DBAMERICAS, {cid:[email protected]} Date: {cid:[email protected]} 03/20/2015 09:54 AM {cid:[email protected]} Subject: {cid:[email protected]} Euro Request [I] Classification: For internal use only {cid:3 [email protected]} Good Morning, 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 {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby EFTA01352094 Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 1015 NY, USA Tel. Fax +1 646 863-9836 Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01352095

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FaxFax +1 646 863-9836
Phone+1 646 863-9836
Phone9386909
URLhttps://brandportal.intranet.db.com/img/modules/logo.gif

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