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efta-01352110DOJ Data Set 10Other

EFTA01352110

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DOJ Data Set 10
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efta-01352110
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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: FW: Euro Request [I] From: Amanda Kirby ‹ > Date: Tue, 19 Ma 2015 12:14:48 -0400 To: bellaklein Cc: Darren Indyke FYI — Euros are ready to be picked up From: Michele Garcia On Behalf Of TheBranch Staff Sent: Tuesday, May 19, 2015 12:13 PM To: Amanda Kirby Cc: TheBranch Staff Subject: RE: Euro Request [I] Hi, The currency has arrived and is available for pickup. Thanks. From: Amanda Kirby Sent: Tuesday, May 19, 2015 11:02 AM To: TheBranch Staff Subject: RE: Euro Request [I] Classification: For internal use only Hi, Yes please. Please place the order and the client will bring in a check made out to AFEX in the amount of $7498.08 From: Michele Garcia On Behalf Of TheBranch Staff Sent: Tuesday, May 19, 2015 11:02 AM EFTA01352110 To: Amanda Kirby Cc: TheBranch Staff Subject: RE: Euro Request [I] Hi, The order can be placed at a rate of 1.143 which will give the client 6560 Euros for a total of $7498.08. Please confirm if you would like to proceed with the order. Thanks. From: Amanda Kirby Sent: Tuesday, May 19, 2015 10:37 AM To: TheBranch Staff Subject: Euro Request [I] Classification: For internal use only {cid:[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 WM Americas 345 Park Avenue, 24th Fl EFTA01352111 10154-0004 New York, 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. EFTA01352112

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Domainbrandportal.intranet.db.com
FaxFax +1 646 863-9836
Phone+1 646 863-9836

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