EFTA Document EFTA01401066
Subject: DB Force Case' 01215457 Jeffrey Epstein [I] From: PWM AOG Date: Thu, 10 Apr 2014 10:06:27 -0400 To: Arthur Tendler Cc: Amanda Kirby < PWM AOG Classification: For internal use only Hi Arthur, As per our discussion the provided KYCI 01195100 is for the above case, However while looking into it the address mention in Custody agreement and Tax Form is 6100 Red Hook Quarter, B3 St. Thomas USVI 00802 which is different from KYC. (Embedded image moved to file: pic14569.gif) Please
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Subject: DB Force Case' 01215457 Jeffrey Epstein [I] From: PWM AOG Date: Thu, 10 Apr 2014 10:06:27 -0400 To: Arthur Tendler Cc: Amanda Kirby < PWM AOG Classification: For internal use only Hi Arthur, As per our discussion the provided KYCI 01195100 is for the above case, However while looking into it the address mention in Custody agreement and Tax Form is 6100 Red Hook Quarter, B3 St. Thomas USVI 00802 which is different from KYC. (Embedded image moved to file: pic14569.gif) Please
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Subject: Re: DB Force Case# 01215457 Jeffrey Epstein [I] From: Amanda Kirby < Date: Thu, 10 Apr 2014 10:10:09 -0400 To: PWM AOG < Cc: Arthur Tendler < Prashant Mahendru < >, PWM AOG < Classification: For internal use only Hi, The address on the account opening documents is correct. The Little Saint James address is listed on his ID but is a private island and cannot receive any mail. All of Jeffrey Epstein's legal tax documents hold the 6100 Red Hook address. Please use the address
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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
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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
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From: Sent: To: Subject: Attachments: 1/21/2014 3: Edward Borlan1 Amanda Kirb Re: Case: 011 Reg E Dislcosure 01180757.pdf; pic26851.gif; pic15919.gie pic23576.gif; pic02726.gif Classification: Public Hi Amanda, my sincere apologies. I just reattached the correct disclosure in there. (See attached file: Reg E Dislcosure 01180757.pdf) Is it ok to you use the authorization time you put in dbforce? Thank you, Ted Borland (Embedded image moved to file: pic26851.gif) Ted Borland Assis
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From: Sent: To: Subject: Janice Franklin 11/8/2013 12:5552 PM Amanda Kirby - Your KYC has been rejected Your KYC has been rejected. Case K: 01147850 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: moss = customer Number: Reason for Rejection:The attached certificate of corporate Resolutions needs to be second director. Article III section 1 (a) states "the. number of directors . . unless and until otherwise determined . . .". The minutes of the first meeting of the sa
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