EFTA Document EFTA01352176

Subject: FW: Euro Request [I] From: Amanda Kirby Date: Wed, 29 Jul 2015 13:43:20 -0400 To: TheBranch Staff <[email protected]> Classification: For internal use only Hi — They will pick up the euros tomorrow. Thank you Best, Amanda Kirby fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 1015 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 1:11 PM To: Amanda Kirby Subject: Re: Euro Request [I] Hi Amanda, Please let the branch know that we will pickup Euros tomorrow morning. Thank you, Bella EFTA01352176 Tel: 212-971-1307 On Jul 29, 2015, at 1:03 PM, Amanda Kirby wrote: Hi Bella, The euros have arrived Original Message 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 Thank you, Bella Tel: On Jul 29, 2015, at 11:01 AM, Amanda Kirby e > wrote: <image001.gif> Bella — The rate changed. Please make a check out to AFEX in the amount of $7501.18. Best, Amanda Kirby EFTA01352177 <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> From: Michele Garcia On Behalf Of TheBranch Staff Sent: Wednesday, July 29, 2015 10:59 AM To: Amanda Kirby Cc: TheBranch Staff Subject: RE: Euro Request [I] Sorry Amanda, Afex provided the incorrect rate earlier. The order can be placed at 1.1314 which will give the client 6630 Euros for a total of $7501.18. Please confirm if you would like to proceed. EFTA01352178 From: Amanda Kirby Sent: Wednesday, July 29, 2015 10:34 AM To: TheBranch Staff Subject: RE: Euro Request [I] <image001.gif> Classification: For internal use only Confirmed. The client will bring a check made out to AFEX for that amount. Please let me know when the Euros have arrived and I will notify the client. Thank you 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> From: Michele Garcia On Behalf Of TheBranch Staff Sent: Wednesday, July 29, 2015 10:34 AM EFTA01352179 To: Amanda Kirby Cc: TheBranch Staff Subject: RE: Euro Request [I] Hi, The order can be placed at a rate of 1.1424 which gives the client 6565 Euros for a total of $7499.86. Please confirm if you would like to proceed with the order. From: Amanda Kirby Sent: Wednesday, July 29, 2015 10:27 AM To: TheBranch Staff Subject: Euro Request [I] Classification: For internal use only <image001.gif> Good Morning, Could you please place a Euro request for the e uivalent of $7500. It will be coming out of Jeffrey Epstein's account 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, EFTA01352180 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> This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01352181 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01352182