EFTA Document EFTA01345583
From: Margaux Mcgrath Sent: 5/8/2014 5:25:20 PM To: Darren lndyke CC: Paul Morris ; Vahe Stepanian [ Subject: Authorization to Cash Checks [C] Attachments: Authorization to Cash Personal Check.pdf; pic19404.gif; pic26112.gif Classification: confidential Hello Darren, J; Amanda Kirby Attached is a form which, when signed by Jeffrey and yourself, will give you the authority to cash checks at our branch in the amount of 57,500. Once we have this original on file (Vahe or I can come
Summary
From: Margaux Mcgrath Sent: 5/8/2014 5:25:20 PM To: Darren lndyke CC: Paul Morris ; Vahe Stepanian [ Subject: Authorization to Cash Checks [C] Attachments: Authorization to Cash Personal Check.pdf; pic19404.gif; pic26112.gif Classification: confidential Hello Darren, J; Amanda Kirby Attached is a form which, when signed by Jeffrey and yourself, will give you the authority to cash checks at our branch in the amount of 57,500. Once we have this original on file (Vahe or I can come
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01345558
From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I
Sent: 05/08/2014 12:11 PM EDT
DOJ EFTA Data Set 10 document EFTA01345559
EFTA Document EFTA01456014
Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. E-Mai : From: Amanda Kirby/db/dbcom To: Ian Hearn/db/dbcom@DBAMERICAS, cc: DeAwM-wM DerivativeDocs/db/dbcomODBAMERIcAs, Paul Morris/db/dbcom@DBAMERICAs, vahe stepanian/db/dbcom@DBAmericas Date: 10/30/2014 09:00 AM Subject: Fw: Dodd Frank Initial Margin Segregation Rule Nov 3rd Deadline - step 1 [C] Classification: confidential Ian, Please see attached Best, Amanda Kirby (Embedded image moved
EFTA Document EFTA01350775
Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime
EFTA Document EFTA01465740
Subject: Re: Contacts [I] From: Amanda Kirby < Date: Wed, 11 Dec 2013 14:48:58 -0500 To: Aracely Sanchez Cc: Paul Morris Vahe Stepanian < Classification: For internal use only Resending. I left Vahe off the first time Best, Amanda Kirby (Embedded image moved to file: pic01631.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic22129.gif) From: To: Cc: Date:
EFTA Document EFTA01455240
From: Aracely Sanchez [[email protected] Sent: 8/19/2014 8:48:47 AM To: [email protected] CC: Amanda Kirby [email protected]); bellaklein [[email protected]; Darren Indyke [[email protected]; Paul Morris ([email protected]); Vahe Stepanian [email protected] Subject: Re: DB WT to Stambaugh [C) Attachments: pic02093.gif; pic01346.gif Classification: Confidential As requested, here's the fed ref # for yesterday's wire. /FEDREF/IMAD0818B1Q8383C013615 Kind regards
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.