Case File
efta-01359338DOJ Data Set 10OtherEFTA01359338
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359338
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby
Sent:
10/19/20151:05:21 PM
To:
1j Litchford
Subject:
FW: Reg E Disclosure - 1K EUR [C]
Attachments: Epstein Reg E disclosure 10.19.15.pdf
Classification: Confidential
FYI
Best,
Amanda Kirby
Amanda Kirby
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 24th Fl
101 -
, NY, USA
Tel.
Fax
Ema
From: Marjorie Flash
Seri •
ber 19, 2015 1:05 PM
To:
Cc:
• Amanda Kirby; Arthur Tendler; Daniel Monaghan; Katy Cheng
Subject: Reg E Disclosure - 1K EUR [C]
Classification: Confidential
Darren,
Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release
the wire). Thanks for your help
Kind regards,
Marjorie Flash
Marjorie Flash
Doulscho Bank Trust Company Americas
60
r
Yak, NY, 10005-2836. USA
Tel.
Fax
Eyre
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047398
CONFIDENTIAL
SDNY_GM_00193582
EFTA01359338
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