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efta-01352096DOJ Data Set 10Other

EFTA01352096

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DOJ Data Set 10
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efta-01352096
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4
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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: Amanda Kirby <ffi Date: Fri, 20 Mar 2015 11:29:20 -0400 To: TheBranch Staff ‹ > Classification: For internal use only Thank you. I'll notify the client now 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:ima e005. n @OlD06301.1A7C5F601 {cid:[email protected]} To: {cid:ima e005. n @OlD06301.1A7C5F60} {cid:[email protected]} EFTA01352096 Cc: cid : ima e005. {cid:[email protected]} Date: {cid:[email protected]} 03/20/2015 10:44 AM {cid:[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, {cid:[email protected]} From: cid:ima e005. n @OlD06301.1A7C5F601 {cid:[email protected]} EFTA01352097 To: {cid:[email protected]} Icid:[email protected] Date: {cid:[email protected]} 03/20/2015 09:54 AM Icid:[email protected] Subject: {cid:[email protected]} Euro Request [I] Classification: For internal use only fcid:[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 fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Amanda Kirby Deutsche Bank Trust Company Americas EFTA01352098 WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email {https://brandportal.intranet.db.com/img/modules/claim.gif} EFTA01352099

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URLhttps://brandportal.intranet.db.com/img/modules/claim.gif

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