EFTA Document EFTA01400932
Subject: Jeffrey Epstein account From: bellaklein Date: Thu, 21 Aug 2014 15:58:46 -0400 To: Amanda Kirby Cc: Darren Indyke Richard Kahn Amanda, Please stop payment check # 691 made out to Loro Piana in the amount of $10778.63 issued on August 20, 2014. Thank you, Bella Tel: 212-971-1307 On Aug 21, 2014, at 3:49 PM, Amanda Kirby wrote: Classification: Confidential Confirmed. Will email FedRef shortly Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Deutsche Bank Trust Com
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Subject: Jeffrey Epstein account From: bellaklein Date: Thu, 21 Aug 2014 15:58:46 -0400 To: Amanda Kirby Cc: Darren Indyke Richard Kahn Amanda, Please stop payment check # 691 made out to Loro Piana in the amount of $10778.63 issued on August 20, 2014. Thank you, Bella Tel: 212-971-1307 On Aug 21, 2014, at 3:49 PM, Amanda Kirby wrote: Classification: Confidential Confirmed. Will email FedRef shortly Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Deutsche Bank Trust Com
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Subject: Re: Jeffrey Epstein EUR Wire [C] From: Amanda Kirby < Date: Wed, 30 Apr 2014 10:17:40 -0400 To: Arthur Tendler < Classification: Confidential Hi Arthur, See attached (See attached file: Wire to Amar Siad 4.30.2014.pdf) Kind regards, Amanda Kirby (Embedded image moved to file: pic03244.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Email (Embedded image moved to file: pic12
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Subject: Far: Epstein - [C] From: Amanda Kirby Date: Mon, 30 Jun 2014 12:10:32 -0400 To: bellaklein Cc: Darren Indyke Richard Kahn Classification: Confidential Bella -- See below for the custody account info Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 P 4-0004 New York, NY, USA Tel. Fax +1(646)736-0695 Email Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 06/30/20
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Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached
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Subject: Re: Fw: wire 3-19-2014 From: Amanda Kirby Date: Thu, 20 Mar 2014 09:54:46 -0400 To: Vahe Stepanian Classification: Public Ha. No worries. Just want to answer Rich's email. I'll let him know Kind regards, Amanda Kirby (Embedded image moved to file: pic19337.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic21594.gif) Securities
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KYC Print Page 1 of 26 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case A : 01133377 One sheet must be established per relationship • list all accounts included in the relationshi 1. Relationship Details Relatiorship Name: EPSTEIN, JEFFREY RELATIONSHIP. Booking Center: New York ReLatiorship Manager: Paul Moms w ia New MN Relationship O Existing PWM Relationship Relationship to PM: If edsting, please indicate since when the relationship costs, provide reason for new profile and attach ol
EFTA Document EFTA01404718
Subject: Re: wire 3-19-2014 From: Amanda Kirby Date: Thu, 20 Mar 2014 09:55:25 -0400 To: [email protected] Classification: Public POA won't happen before this afternoon and I have an update on Custody does shortly Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Mana•ement Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn 09:44 AM Subject: Re: wire 3-19-2014 any update on poa or custody a
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