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sd-10-EFTA01351972Dept. of JusticeOther

EFTA Document EFTA01351972

Subject: Re: Euro request [I] From: Amanda Kirby < Date: Fri, 13 Jun 2014 10:32:41 -0400 To: TheBranch Staff Cc: Dana Huggins TheBranch Staff Classification: For internal use only And the check to AFEX should be made out for exactly $7500? Best, Amanda Kirby (Embedded image moved to file: pic26546.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic14245.gif) Secu

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Dept. of Justice
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sd-10-EFTA01351972
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Subject: Re: Euro request [I] From: Amanda Kirby < Date: Fri, 13 Jun 2014 10:32:41 -0400 To: TheBranch Staff Cc: Dana Huggins TheBranch Staff Classification: For internal use only And the check to AFEX should be made out for exactly $7500? Best, Amanda Kirby (Embedded image moved to file: pic26546.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic14245.gif) Secu

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Subject: Re: Euro request [I] From: Amanda Kirby < Date: Fri, 13 Jun 2014 10:32:41 -0400 To: TheBranch Staff Cc: Dana Huggins TheBranch Staff Classification: For internal use only And the check to AFEX should be made out for exactly $7500? Best, Amanda Kirby (Embedded image moved to file: pic26546.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic14245.gif) Securities offered through Deutsche Bank Securities Inc. From: TheBranch Staff/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: TheBranch Staff/db/dbcom@DBAMERICAS Date: 06/13/2014 09:46 AM Subject: Re: Euro request [I] Classification: For internal use only The currency should arrive in the next hour and once it does I will send you a notification email. He will be receiving 5415 EUR, the exchange rate today is 1.38504. Thank you. EFTA01351972 From: Amanda Kirby/db/dbcom To: TheBranch Staff/dbidbcom@DBAMERICAS, Cc: AS Dana Huggins/db/dbcom@DBAMERICAS, TheBranch Staff/db/dbcom@DBAMERIC Date: 06/13/2014 09:38 AM Subject: Re: Euro request [I) Classification: For internal use only Thank you. Could you please place a Euro request for the equivalent of $7500. It will be coming out of Jeffrey Epstein's account #35266976 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 (Embedded image moved to file: pic23064.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic11591.gif) Securities offered through Deutsche Bank Securities Inc. From: TheBranch Staff/db/dbcom EFTA01351973 To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: TheBranch Staff/db/dbcom@DBAMERICAS Date: 06/13/2014 09:34 AM Subject: Re: Euro request [I] Classification: For internal use only Good morning Amanda, It is possible to get the Euros today. The sooner the order can be placed the better. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAMERICAS, Date: 06/13/2014 09:23 AM Subject: Euro request [I] Classification: For internal use only Good Morning, A client just called wondering if it would be possible to get Euros today. They usually place an order and then pick them up the next day but are wondering if a 1 day turnaround time would be possible. Please let me know. Best, Amanda Kirby EFTA01351974 (Embedded image moved to file: pic28629.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic28876.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01351975

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01352148

Subject: Re: Euro Request [I] From: bellaklein Date: Wed, 29 Jul 2015 11:25:42 -0400 To: Amanda Kirby a> Amanda,Please confirm when they have it ready Thank you, Bella On Jul 29, 2015, at 11:01 AM, Amanda Kirby a wrote: <image001.gif>Bella — The rate changed. Please make a check out to AFEX in the amount of $7501.18. Best, Amanda Kirby <image002.gif> Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax +1

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352110

Subject: FW: Euro Request [I] From: Amanda Kirby ‹ > Date: Tue, 19 Ma 2015 12:14:48 -0400 To: bellaklein Cc: Darren Indyke FYI — Euros are ready to be picked up From: Michele Garcia On Behalf Of TheBranch Staff Sent: Tuesday, May 19, 2015 12:13 PM To: Amanda Kirby Cc: TheBranch Staff Subject: RE: Euro Request [I] Hi, The currency has arrived and is available for pickup. Thanks. From: Amanda Kirby Sent: Tuesday, May 19, 2015 11:02 AM To: TheBranch Staff Subject: RE: Euro Request [

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352152

Subject: RE: Euro Request [I] From: Amanda Kirby ‹ > Date: Wed, 29 Jul 2015 11:31:25 -0400 To: bellaklein ‹ > Will do Best, Amanda Kirby {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York NY, USA Tel. Fax +1 646 863-9836 Email {https://brandportal.intranet.db.com/img/modules/claim.gif} From: bellaklein [mailto: Sent: Wednesday, July 29, 2015 11:26 AM To: Amanda Ki

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352172

Subject: Re: Euro Request [I] From: bellaklein Date: Wed, 29 Jul 2015 13:11:16 -0400 To: Amanda Kirby a> Hi Amanda,Please let the branch know that we will pickup Euros tomorrow morning. Thank you, Bella On Jul 29, 2015, at 1:03 PM, Amanda Kirby a wrote: Hi Bella, The euros have arrived Original Messa e From: bellaklein [ ] Sent: Wednesday, July 29, 2015 11:25 AM Eastern Standard Time To: Amanda Kirby Subject: Re: Euro Request [I] Amanda,Please confirm when they have it ready

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352144

Subject: Re: Euro Request [I] From: bellaklein Date: Wed, 29 Jul 2015 11:04:46 -0400 To: Amanda Kirby a> ok Thank you, Bella Tel: On Jul 29, 2015, at 11:01 AM, Amanda Kirby a wrote: <image001.gif>Bella — The rate changed. Please make a check out to AFEX in the amount of $7501.18. Best, Amanda Kirby <image002.gif> Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York NY, USA Tel. Fax +1 646 863-9836 Email <image003.gif>

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01351960

Subject: Re: Euro request [I] From: Amanda Kirby < Date: Fri, 13 Jun 2 To: TheBranch Staff Cc: Dana Huggins TheBranch Staff Classification: For internal use only Thank you Best, Amanda Kirby (Embedded image moved to file: pic32508.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)736-0695 Email (Embedded image moved to file: pic30101.gif) Securities offered thro

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