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efta-01352121DOJ Data Set 10Other

EFTA01352121

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352121
Pages
3
Persons
0
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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 < IMI > Date: Wed, 29 Jul 2015 10:34:57 -0400 To: TheBranch Staff <[email protected]> Classification: For internal use only Confirmed. The client will bring a check made out to AFEX for that amount. Please let me know when the Euros have arrived and I will notify the client. Thank you Best, Amanda Kirby {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York NY, USA Tel. Fax +1 646 863-9836 Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Michele Garcia On Behalf Of TheBranch Staff Sent: Wednesday, July 29, 2015 10:34 AM To: Amanda Kirby Cc: TheBranch Staff Subject: RE: Euro Request [I] Hi, EFTA01352121 The order can be placed at a rate of 1.1424 which gives the client 6565 Euros for a total of $7499.86. Please confirm if you would like to proceed with the order. From: Amanda Kirby Sent: Wednesday, July 29, 2015 10:27 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 th iv lent 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 Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 1015 NY, USA Tel. Fax +1 646 863-9836 Email {https://brandportal.intranet.db.com/img/modules/claim.gif} EFTA01352122 EFTA01352123

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

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