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efta-efta01448394DOJ Data Set 10CorrespondenceEFTA Document EFTA01448394
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From:
Sent:
To:
Subject:
Attachments
Amanda Kirby
6/18/2013 11:00:09 AM
Paul Morris
Re: Pls send me epstein info, thx [I)
pic05512.gif
Classification: For internal use only
Paul -- see below for what we need.
Jeanne's number is:
Jeffrey Epstein:
- Photo ID
- Social Security #
- Letter of authorization stating that Jeanne Brennan, Harry Beller and
Richard Kahn have inquiry capabilities
Southern Trust Company Inc:
- Share Registry/By-laws showing who owns how much of the company (This
would answer the next 2 bullet points)
- I see in the Articles of Incorporation for Financial Infomatics that
the company was formed by 3 individuals (Erika Kellerhals, Gregory Ferguson
and Brett Geary.) Are they still the sole owners? If so I will need their
photo ID's, Addresses, social security #'s and source of wealth.
- The articles of Incorporation also do not mention Jeffrey Epstein
having authority over the account so if he is to be the main signer then we
would need written proof of that signed off by the above 3 individuals
Kind regards,
Amanda Kirby
(Embedded image moved to file: pic05512.gif)
Amanda Kirby
Associate
Deutsche Asset & wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Ema
Securities offered through Deutsche Bank Securities Inc.
From:
To:
Subject:
Paul morris/db
"Amanda Kirby"
06/18/2013 10:44 AM
Pls send me epstein info, thx [1]
Classification: For internal use only
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0103409
CONFIDENTIAL
SDNY_GM_00249593
EFTA01448394
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