EFTA Document EFTA01400287

Subject: Re: Wire Request-Jeffrey Epstein [I] From: Margaux Mcgrath < Date: Wed, 02 Apr 2014 12:05:00 -0400 To: Amanda Kirby Classification: For internal use only Ah found it! Thanks! Kind regards, Margaux McGrath (Embedded image moved to file: pic06105.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic32723.gif) Securities offered through Deutsche Bank Securities Inc. From: Amanda Kirby/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Date: 04/02/2014 12:01 PM Subject: Re: Wire Request-Jeffrey Epstein (I] Classification: For internal use only Hi! He is POA. He was added maybe 2 weeks ago. The POA is attached to the most recent KYC under Jeffrey Epstein. If you go to his customer page and look under Cases the KYC should be found around February 25. Let me know if you can't find Original Message From: Margaux Mcgrath Sent: 04/02/2014 11:55 AM EDT To: Amanda Kirby EFTA01400287 Subject: Re: Wire Request-Jeffrey Epstein [I) Classification: For internal use only hey amanda, im not seeing darren as poa in any signature cards for this account to do signature verification. know where i could find it? thank you! Kind regards, Margaux McGrath (Embedded image moved to file: pic12001.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic00311.gif) Securities offered through Deutsche Bank Securities Inc. From: Andrew King/db/dbcom To: s, Margaux Mcgrath/db/dbcom@DBAMERICAS, Rebecca Velanis/db/dbcom@DBAmerica Cc: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS Date: 04/02/2014 11:33 AM Subject: Wire Request-Jeffrey Epstein [I) Classification: For internal use only Team, Please process the below wire request for Jeffrey Epstein today. (Paul Morris is the banker). Please send confirmation and the fed. reference number once it's complete. Thanks in advance. Best regards, Andrew King EFTA01400288 (Embedded image moved to file: pic28258.gif) Andrew King, CFA Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic12875.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Andrew King/db/dbcom on 04/02/2014 11:26 AM From: bellaklein To: Andrew King/db/dbcom@DBAMERICAS, Date: 04/02/2014 11:25 AM Subject: Fwd: JEE WT to SLK Begin forwarded message: From: bellaklein <fl. Subject: JEE WT to SLK Date: April 2, 2014 11:22:16 AM EDT To: Amanda Kirby < Cc: Richard Kahn < >, Darren Indyke < (attachment "SKMBT_C25314040210460.pdf" deleted by Margaux Mcgrath/db/dbcomj HI Amanda, Please confirm, Thank you, Bella EFTA01400289