Case File
efta-01352190DOJ Data Set 10OtherEFTA01352190
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352190
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, 12 Apr 2016 14:09:17 -0400
To: Melinda Roy
Classification: For internal use only
Best,
Amanda Kirby
fhttps://brandportal.intranet.db.com/img/modules/-
DAWM_ logo_ metallic 46x46.gifl
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax +1 646 736-0695
Email
{https://brandportal.intranet.db.com/img/modules/claim_en_rgb.gif}
Securities offered through Deutsche Bank Securities Inc.
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,
EFTA01352190
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 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
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
{https://brandportal.intranet.db.com/img/modules/claim.gif}
EFTA01352191
EFTA01352192
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax +1 646 736-0695Fax
Fax +1 646 863-9836Phone
+1 646 736-0695Phone
+1 646 863-9836URL
https://brandportal.intranet.db.com/img/modules/claim.gifURL
https://brandportal.intranet.db.com/img/modules/claim_en_rgb.gifURL
https://brandportal.intranet.db.com/img/modules/logo.gifRelated 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
2p
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