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efta-01467076DOJ Data Set 10Other

EFTA01467076

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01467076
Pages
7
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: you still owe me the below From: Amanda Kirby cffi. Date: Wed, 12 Feb 2014 11:29:06 -0500 To: Mildred Hernandez <[email protected]> Cc: Paul Morris <a Classification: Public Strand Book Store and Shakespeare have both been entered into eGift. They should be added as Client Gifts on Concur and can say they have been entered on eGift. They were books worth $25 given to: Jeffrey Epstein: 2 books ($50) Patrick Gerschel: 2 books ($50) Peter Leidel: 1 book ($25) Noam Gottesman: 1 book ($25) Kind regards, Amanda Kirby (Embedded image moved to file: pic20467.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic23402.gif) Securities offered through Deutsche Bank Securities Inc. From: Mildred Hernandez/db/- dbcom@DBCOEX To: Paul Morris/db/- dbcom@DBAMERICAS, EFTA01467076 Cc: Amanda Kirby/db/- dbcom@DBAMERICAS Date: AM Subject: below 02/12/2014 11:25 you still owe me the Classification: Public 1 DEL FRISCO'S GRILLE 8701, NEW YORK, NY 1 Undefined 02/071 I I /20141 I $83.051 I I 1 S AND S MAINTENANCE CORP, NEW YORK, NY 1 Undefined 02/06/2014 > I $51 I .41 EFTA01467077 + + I NY 02/06/2014 I + + I + + > I CASA LEVER, NEW YORK, Undefined I I + + > I + + + + > I I FOUR SEASONS HOTEL F/B, NEW YORK, NY I Hotel Room & Tax I I 02/06/2014 I I + + + + > > + I $21 I 2. 1 I 421 > + I + + + + > I I MTA/NYC TRANSIT, BROOKLYN, NY I Rail I I 02/05/2014 I I + + + + > > + I $11 I 0. 1 I 001 > + I + + + + > I I THE SEA FIRE GRILL, NEW YORK, NY I Undefined I I 02/03/2014 I EFTA01467078 > + I + + + + > I 1 NAPLES 45, NEW YORK, NY I Undefined I I 01/31/2014 I I + + + + > > + I I MI 01/29/2014 I + I I USA TODAY 4362, ROMULUS, I Undefined I I + + + > > I I I > + $41 .91 51 + I + + + + > I I NY I Undefined 01/28/2014 I I + + + + > NYC-TAXI VERIFONE, LONG ISLAND CITY, I I > I I I ). + $41 .71 OI + EFTA01467079 I I NY 01/28/2014 I + + I I I I Undefined APPLE STORE R415, NEW YORK, I I > I I I > + $41 1. 1 381 + + + > I NY 01/27/2014 I I + + I I I Undefined EMANUEL SOFIEV 1C99, JAMAICA, I I CIT, NY I 01/10/2014 I I + + I CITY, NY 01/08/2014 I Undefined I + + > I ARTHUR CAB LEASING CORP, LONG ISLAND I I > I I I ' + $11 1. 1 001 + I I Undefined + + > I CAB MANAGEMENT CORP, LONG ISLAND I I EFTA01467080 I > I I I > + + $11 0. 1 201 + + I NY 12/20/2013 I + + > + I + + > I CC AFFILIATE, NEW YORK, I Undefined I I + + > $BI .41 61 + I + + I NY I + I Undefined + > STRAND BOOK STORE, NEW YORK, I I 12/19/2013 I + + > + + > + I I I $5I 7. 1 001 + I + + + + ). I I SHAKESPEARE, NEW YORK, NY I Undefined I 12/19/2013 I I + + + + ). I + $11 081 .51 51 + I EFTA01467081 > My best Mit freundlichen GrUSen / Best regards / Cordiali saluti/ Recuerdos Millee (Embedded image moved to file: pic28368.gif) https://brandportal.intranet.db.com/img/modules/DAWM_logo_metallic_46x46.gif Mildred Hernandez Deutsche Deutsche 345 Park New York Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue NY 10154-0004 EFTA01467082

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URLhttps://brandportal.intranet.db.com/img/modules/DAWM_logo_metallic_46x46.gif

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01457863

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From: Mildred Hernandez Sent: 7/14/2015 9:06:00 AM To: Paul Morris Subject: Jeffrey Epstein called [I] Classification: For internal use only My bet Mit faunae-hen Grigien / Best regards/ Conrad safuti/Accuenfor M ale& Mildred Hemandez Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue New York. NY 10154-0004 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 117568 CONFIDENTIAL SDNY_GM_00263752 EFTA01457863

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01467076

Subject: Re: you still owe me the below From: Amanda Kirby cffi. Date: Wed, 12 Feb 2014 11:29:06 -0500 To: Mildred Hernandez <[email protected]> Cc: Paul Morris <a Classification: Public Strand Book Store and Shakespeare have both been entered into eGift. They should be added as Client Gifts on Concur and can say they have been entered on eGift. They were books worth $25 given to: Jeffrey Epstein: 2 books ($50) Patrick Gerschel: 2 books ($50) Peter Leidel: 1 book ($25) Noam Go

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01473954

Subject: Jeffrey Epstein called [I] From: Mildred Hernandez Date: Tue, 14 Jul 2015 09:06:00 -0400 To: Paul Morris ‹ > Classification: For internal use only My best Mit freundlichen GruSen / Best regards / Cordiali saluti/ Recuerdos Millee fhttps://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gifl Mildred Hernandez Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue New York, NY 10154-0004 Tel. Fax Email EFTA01473954

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