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efta-efta01352081DOJ Data Set 10Correspondence

EFTA Document EFTA01352081

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DOJ Data Set 10
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efta-efta01352081
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Subject: RE: Euro Request [I] From: Amanda Kirby <ffi Date: Fri, 20 Mar 2015 10:45:45 -0400 To: TheBranch Staff ‹ > Classification: For internal use only Hi Michele, Thank you. Confirmed. Please place the order. The client will bring a check made out to AFEX in the amount of $7500 today. Please let me know when it arrives and I will notify them From: Michele Garcia On Behalf Of TheBranch Staff Sent: Friday, March 20, 2015 10:44 AM To: Amanda Kirby Cc: TheBranch Staff Subject: Re: Euro Request [I] Classification: For internal use only Hi, The Euros can be ordered at a rate of 1.106195 which gives you 6780 Euros for $7500.00 USD. Please confirm if you would like to proceed with the order. {Inactive hide details for Amanda Kirby---03/20/2015 09:54:18 AM--- Classification: For internal use only Good Morning,}Amanda Kirby---03/20/2015 09:54:18 AM---Classification: For internal use only Good Morning, {cid:[email protected]} From: {cid:[email protected]} Amanda Kirby/db/dbcom@DBCOEX EFTA01352081 {cid:[email protected]} To: i i 0MUFI fl e005. r 01 {cid:[email protected]} Date: {cid:[email protected]} 03/20/2015 09:54 AM {cid:[email protected]} Subject: {cid:[email protected]} Euro Request [I] Classification: For internal use only {cid:[email protected]} Good Morning, Could you please place a Euro request for the equivalent 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 EFTA01352082 Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl EFTA01352083

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