EFTA Document EFTA01352058

Subject: Re: Euro Req From: Michele Garcia Date: Tue, 07 Oct 2014 10:20:55 -0400 To: Amanda Kirby < Cc: TheBranch Staff <[email protected]> Classification: For internal use only The order has been placed, I will inform you once it is available for pickup. Thanks. Kind Regards, Michele Garcia / Banking Products / Deutsche Bank Trust Com an Americas / Private Wealth Management / p# / F# / 345 Park Avenue, NY 10154 / Mail Stop-NYC20-0102 From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/ Cc: Michele Garcia/db/ AS Date: 10/07/2014 10:17 AM Subject: Re: Euro Request [I] TheBranch Staff/db/ Classification: For internal use only Hi, Please go ahead and order. I have confirmed with the client. Darren will be bringing a check with him made out to AFEX for $7497.36 Best, Amanda Kirby (Embedded image moved to file: pic15807.gif) Amanda Kirby EFTA01352058 Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic32518.gif) Securities offered through Deutsche Bank Securities Inc. From: TheBranch Staff/db/dbcom To: Amanda Kirby/db/ Cc: TheBranch Staff/db/ Date: 10/07/2014 09:52 AM Subject: Re: Euro Request (I] Classification: For internal use only The client will received 5785 Euros at a rate of 1.296 for a USD total of $7497.36. Please confirm if you would like to proceed with the order. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db Date: 10/07/2014 09:35 AM Subject: Euro Request [I) EFTA01352059 Classification: For internal use only Hi, Could you please place a Euro request for the e uivalent of $7500. It will be coming out of Jeffrey Epstein's account 1 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: pic29659.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic10959.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01352060