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EFTA Document EFTA01359911EFTA Document EFTA01359913
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sd-10-EFTA01359912Dept. of JusticeOther

EFTA Document EFTA01359912

From: Sent: To: Subject: Attachments: Hey Cynthia-- Jjtitclaceiad ] 2/9/2015 12:08:20 PM Cynthia Rodriguez FW: JEE WT O8_WT_JEE Can you help Amanda with this? JJ Litchfoni Associate Deutsche Bank Trust Company Americas Deutsche Asset h Management Pettireith-lif Perform _020915.pdf From: Amanda Kirby Sent: Monday, February 09, 2015 11:48 AM To: Andrew King Subject: Fw: JEE WT Classification: External Communication Hi Andrew, Sorry to send this to you but I'm out sick today

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Dept. of Justice
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sd-10-EFTA01359912
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From: Sent: To: Subject: Attachments: Hey Cynthia-- Jjtitclaceiad ] 2/9/2015 12:08:20 PM Cynthia Rodriguez FW: JEE WT O8_WT_JEE Can you help Amanda with this? JJ Litchfoni Associate Deutsche Bank Trust Company Americas Deutsche Asset h Management Pettireith-lif Perform _020915.pdf From: Amanda Kirby Sent: Monday, February 09, 2015 11:48 AM To: Andrew King Subject: Fw: JEE WT Classification: External Communication Hi Andrew, Sorry to send this to you but I'm out sick today

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From: Sent: To: Subject: Attachments: Hey Cynthia-- Jjtitclaceiad ] 2/9/2015 12:08:20 PM Cynthia Rodriguez FW: JEE WT O8_WT_JEE Can you help Amanda with this? JJ Litchfoni Associate Deutsche Bank Trust Company Americas Deutsche Asset h Management Pettireith-lif Perform _020915.pdf From: Amanda Kirby Sent: Monday, February 09, 2015 11:48 AM To: Andrew King Subject: Fw: JEE WT Classification: External Communication Hi Andrew, Sorry to send this to you but I'm out sick today and my dbras is currently on the fritz (I've been on hold with the helpdesk for 30 minutes now.) Would you mind putting up this RegE wire for me? Its for Jeffrey Epstein account . If you don't do RegE emails often I know Cynthia can help. Thanks again and hopefully ill have DBRas up and running soon. Amanda From: bellaklein Sent: Monday, February 09, 2015 10:32 AM Eastern Standard Time To: Amanda Kirby Cc: Darren Indyke Rich Kahn < > Subject: JEE WT Amanda. Please confirm attached ire. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048061 CONFIDENTIAL SDNY_GM_00194245 EFTA01359912

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Subject: FW: JEE WT From: Jj Litchford ‹ > Date: Mon, 09 Feb 2015 12:08:20 -0500 To: Cynthia Rodriguez < ::• Hey Cynthia-- Can you help Amanda with this? fcid:[email protected] JJ Litchford Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:[email protected]} From: Amanda Kirby Sent: Monday, February 09, 2015 11:48 AM To: Andrew King Subject: Fw

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Subject: Re: Wire Request-Jeffrey Epstein [I] From: Amanda Kirby a Date: Wed, 02 Apri i iiii00 To: Andrew King < >, Paul Morris < cc: Margaux Mcgrath Rebecca Velanis < Classification: For internal use only Thanks for your help and quick response Margaux. Much appreciated Original Message From: Andrew King Sent: 04/02/2014 01:43 PM EDT To: Paul Morris Cc: Amanda Kirby; Margaux Mcgrath; Rebecca Velanis Subject: Re: Wire Request-Jeffrey Epstein (IJ Classification: For internal u

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Cc: Paul Morris , Amanda Kirby Date: 04/02/2014 11:33 AM Subject: Wire Request-Jeffrey Epstein [I) Classification: For internal use only Team, Please process the below wire request for Jeffrey Epstein today. (Paul Morris is the banker). Please send confirmation and the fed. reference number once it's complete. Thanks in advance. Best regards, Andrew King (Embedded image moved to file: pic22718.gif) Andrew King, CFA Assistant Vice President Deutsche Bank Trust Company Americas

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Subject: Re: Wire Request-Jeffrey Epstein [I] From: Amanda Kirby Date: Wed, 02 Apr 2014 12:11:47 -0400 To: Margaux Mcgrath Classification: For internal use only Thank you! Original Message From: Margaux Mcgrath Sent: 04/02/2014 12:05 PM EDT To: Amanda Kirby Subject: Re: Wire Request-Jeffrey Epstein [I] Classification: For internal use only Ah found it! Thanks! Kind regards, Margaux McGrath (Embedded image moved to file: pic16155.gif) Margaux McGrath Analyst Deutsche Bank Tr

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