Skip to main content
Skip to content
Case File
sd-10-EFTA01361272Dept. of JusticeOther

EFTA Document EFTA01361272

From: Raunak r Sent: 1/8/2014 1:12:41 PM To: Amanda Kirby CC: Aracely Sanchez I; GTO-PWM-Banking Exception-Check-Processing [gto-pwm- [email protected] Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [II Attachments: pic18981.gif; pic13156.gif Classification: For internal use only Hi Amanda, The funds have been applied, however IRVTUS3NX:0( asking to credit them uSD 20.00 as the re investigation charges. Regards, Raunak Tanwar Middle offi

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361272
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Raunak r Sent: 1/8/2014 1:12:41 PM To: Amanda Kirby CC: Aracely Sanchez I; GTO-PWM-Banking Exception-Check-Processing [gto-pwm- [email protected] Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [II Attachments: pic18981.gif; pic13156.gif Classification: For internal use only Hi Amanda, The funds have been applied, however IRVTUS3NX:0( asking to credit them uSD 20.00 as the re investigation charges. Regards, Raunak Tanwar Middle offi

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Raunak r Sent: 1/8/2014 1:12:41 PM To: Amanda Kirby CC: Aracely Sanchez I; GTO-PWM-Banking Exception-Check-Processing [gto-pwm- [email protected] Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [II Attachments: pic18981.gif; pic13156.gif Classification: For internal use only Hi Amanda, The funds have been applied, however IRVTUS3NX:0( asking to credit them uSD 20.00 as the re investigation charges. Regards, Raunak Tanwar Middle office Banking operations Private wealth management D801 Global Services Pvt. Ltd Phone: FAX: 20 AVAYA: UK #: 4 email i From: To: Cc: Processing/db Date: 01/08/2014 01:06 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] classification: For internal use only Hi, I'm confused as to what the issue is. the account was credited the full amount. Please advise Best, Amanda Kirby (Embedded image moved to file: pi c18981 .gi f) Amanda Kirby Associ ate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New Y 004 Tel. Fax CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050373 CONFIDENTIAL SDNY_GM_00196557 EFTA01361272

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Related Documents (6)

OtherUnknown

Deutsche Bank

DOJ EFTA Data Set 10 document EFTA01285318

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01350775

Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime

13p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01284592

Deutsche Bank El Deutsche Bank Bust Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. L.E.0 00 1MRK ASSOCIATES. INC.. 575 LLNINGTON AVE 4171 FL NEW YORK NY 10022 December 1. 2013 to December 31. 2013 Summary of Account Balance(s) Account Account Number Babnce For personal assistance call: Amanda Kirby Balance Business Checking SO 00 Beginning Balance as of Decemlx-r 1. 2013 50.00 Deposits and Other Credits 50.00 Checks Paid SO 00 VIM a

2p
OtherUnknown

Deutsche Bank

DOJ EFTA Data Set 10 document EFTA01285353

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01471557

Subject: RE: Inquiry regarding Acct# Case # 118954 [I] From: Tammy Mcfadden <=I > Date: Mon, 03 Nov 2014 12:06:56 -0500 To: Amanda Kirby AMLCompliance Inquiries Cc: AMLCompliance Inquiries Paul Morris < Classification: For internal use only Hello Amanda — NEW YORK STRATEGY GROUP, LLC, Thank you for your prompt responses. I appreciate your assistance. Kind regards, Tammy From: Amanda Kirby Sent: Monday, November 03, 2014 11:32 AM To: AMLCompliance Inquiries Cc: AMLCompliance Inq

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01285739

Deutsche Bank E l Deutsche hank Tnot Co Americas L.SJE. YN JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 September I. 2015 to September 30. 2015 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 212-4546439 Balance Businea C'heckinR 5181 454 34 !lc-aiming Balance as of September 1. 2015 5281399.66 IXposits and Other Credits 50.00 Checks Paid 50.00 VIM and Dcbit Card WithdrmaIs 50.00 Service Charge

3p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.