EFTA Document EFTA01360503
Pagrrien.* Peribmi. From Amanda Kirb To: PWMUS AMLKY Cc: Andrew Kis Dale: 10/09/2013 04:50 PM Subject: Re: Fw: RDC ALERT - Classification: For internal use only Hi Andrew, PWMUS AMLKY I] This is part of the Jeffrey Epstein relationship. She is named as one of the beneficiaries of a trust that he is the Grantor of (Butterfly Trust). She is not opening an account and has no authority on the trust account Best, Amanda Kirby a Amanda Kirby Associate Deutsche Bank Trust Company
Summary
Pagrrien.* Peribmi. From Amanda Kirb To: PWMUS AMLKY Cc: Andrew Kis Dale: 10/09/2013 04:50 PM Subject: Re: Fw: RDC ALERT - Classification: For internal use only Hi Andrew, PWMUS AMLKY I] This is part of the Jeffrey Epstein relationship. She is named as one of the beneficiaries of a trust that he is the Grantor of (Butterfly Trust). She is not opening an account and has no authority on the trust account Best, Amanda Kirby a Amanda Kirby Associate Deutsche Bank Trust Company
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01356889
50 I 32256 Jacksonville, USA Tel Em Passift,* Peeporni. From Amanda Kirby/db/dbc To: PWMUS AMLKYC/db Cc Andrew KisZ/db/dbco . AMLKYC/db/i Date: 10/09/2013 04:50 PM Subject: Re: Fw: RDC ALERT-] Classification: For internal use only Hi Andrew, This is part of the Jeffrey Epstein relationship. She is named as one of the beneficiaries of a trust that he is the Grantor of (Butterfly Trust). She is not opening an account and has no authority on the trust account Best, Amanda Ki
EFTA Document EFTA01452713
From: Andrew Gallivan Sent: 2/25/2014 10:31:35 AM To: Amanda Kirby [ CC: Paul Morris Subject: Re: Fw: SOF Ill New York Client Event March 3 [II Attachments: pic02056.gif; pic26903.gif; pic16806.git pic26926.gif; pic12712.gif; pic25334.gif Classification: For internal use only Approved Regards, Andrew (Embedded image moved to file: pic02056.gif) Andrew Gallivan Deutsche Bank Trust company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA
EFTA Document EFTA01399624
Classification: For internal use only Hi Amanda, Please find the below approved clearance for Kind regards, Andrew Kisz Andrew Kisz Associate AML Compliance Officer DB Services New Jersey, Inc. Asset d Wealth Management 5022 Gate Parkway. uite 400, 32256 Jacksonville, USA Tel. Forwar e y An rew Kisz/db/dbcom on 12/04/2013 01:58 PM ----From: Jacqueline Lightbody/db/dbcom To: Cc: Date: Subject: Andrew Kisz/db/ PWMUS AMLKYC/db/ 12/04/2013 01 - He : (I) Classification: Hi An
EFTA Document EFTA01354839
Hi Amanda, Is this part of the Jeffrey Epstein relationship or is opening a new account? Kind regards, Andrew Kisz (Embedded image moved to file: pic17603.gif) Andrew Kisz Associate I AML Compliance Officer DB Services New Jersey, Inc. Asset & wealth Management (Embedded image moved to file: pic27589.gif) From: To: Amanda Kirby/db/dbcom PWMUS AMLKYC/db/dbcom@OBAmeri cas, Cc: Michael Vila/db/dbcom@DBAMERICAS, Andrew Kisz/db/dbcomMOBAMERICAS, Andrea Klingenberg/db/dbcom@DBAMERICA
EFTA Document EFTA01471723
Subject: Re: Holiday Books [I] From: Kimberly Hart <kimberly.hart@db com> Date: Fri, 05 Dec 2014 13:53:39 -0500 To: Paul Morris Cc: Amanda Kirby Andrew Gallivan OK - but remember that you still need to submit the requests in eGift. Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax + Mobil Email Securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: Friday
EFTA Document EFTA01456154
From: Kimberly Hart Sent: 12/5/2014 1:26:02 PM To: Paul Morris ([email protected]; Andrew Gallivan [email protected] CC: Amanda Kirby [email protected] Subject Re: Holiday Books [I) You need to provide net worth information and potential revenue for each name. Please identify which names are prospects and which are clients. As you know, a decision was made to make a donation to Kiva in lieu of gifts. Please confirm that it is absolutely necessary to send gifts to all th
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.