EFTA Document EFTA01401266

Subject: Re: Euro wire for Jeffre E stein (I) From: Aracely Sanchez Date: Mon, 28 Jul 2014 09:25:22 -0400 To: Amanda Kirby Classification: For internal use only You're welcome. Kind regards, Aracely Sanchez (Embedded image moved to file: pic14426.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York NY, USA Tel Fax Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic06440.gif) From: Amanda Kirb To: Aracely Sanchez Date: 07/28/2014 09:24 AM Subject: Re: Euro wire for Jeffrey Epstein (I) Classification: For internal use only Thanks Aracey. Not sure how that happened but will look into it with Arthur today Best, Amanda Kirby EFTA01401266 (Embedded image moved to file: pic01662.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic21291.gif) Securities offered through Deutsche Bank Securities Inc. From: To: Aracely Sanche amanda.kirby Date: 07/25/2014 05:06 PM Subject: Euro wire for Jeffrey Epstein [I] Classification: For internal use only FYI- Richard Kahn called- has yet to receive the euros sent earlier this week. Checked DB Force and saw the wire was entered but not verified. Reg E Disclosure states it could take up to 8/4/14 to deliver the funds. Richard was under the impression that since it was euro to euro the funds would have been sent asap. I also called Dan, Katie and Arthur but no one answered. Richard did as well. Kind regards, Aracely Sanchez (Embedded image moved to file: pic09029.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas EFTA01401267 Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. Fax + Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic29698.gif) EFTA01401268