EFTA Document EFTA01352064

Subject: Far: Euro Request [C] From: Amanda Kirby < IMI > Date: Tue, 07 Oct 2014 11:32:00 -0400 To: Cc: Classification: Confidential Hi, The currency has arrived Best, Amanda Kirby Amanda Kirby Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA Securities offered throu Forwarded by From: Euro Request [I] h Deutsche Bank Securities Inc. on 10/07/2014 11:30 AM , Cc: Date: 10/07/2014 11:30 AM Subject: Re: Classification: For internal use only The currency has arrived and is available for pickup. EFTA01352064 From: To: , Cc: Date: 10/07/2014 10:20 AM Subject: Re: Euro Request [I] 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 Company Americas / Private Wealth Management / p#- / F#- 345 Park Avenue, NY 10154 / Mail Stop-NYC20-0102 From: To: Cc: Date: 10/07/2014 10:17 AM Subject: Re: Euro Request [I] 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 EFTA01352065 Best, Amanda Kirby Amanda Kirby Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. From: Euro Request [I] To: , Cc: Date: 10/07/2014 09:52 AM Subject: Re: 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: To: 10/07/2014 09:35 AM Subject: Euro Request [I] , Date: EFTA01352066 Classification: For internal use only Hi, Could you please place a Euro request for the equivalent be coming out of Jeffrey Epstein's account and by Darren Indyke. (He is POA and has been authorized as to pick up cash.) Best, Amanda Kirby Amanda Kirby Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. of $7500. It will will be picked up a 3rd party person EFTA01352067