Case File
efta-01352110DOJ Data Set 10OtherEFTA01352110
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352110
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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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Domain
brandportal.intranet.db.comFax
Fax +1 646 863-9836Phone
+1 646 863-9836Related 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
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