Skip to main content
Skip to content
Case File
sd-10-EFTA01453595Dept. of JusticeOther

EFTA Document EFTA01453595

From: Amanda Kirby Sent: 4/3/2014 9:57:04 AM To: Barry H error CC: Paul Morris Subject: Re: Custody Attachments: pic19759.gif; pic27036.gif Classification: Public Hey Barry, Just left you a voicemail. Give me a ring when you're free and we can call Darren together. I'm at my desk. p.s. your out-of-office from Monday is still on your voicemail Kind regards, Amanda Kirby (Embedded image moved to file: pic19759.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas De

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01453595
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Amanda Kirby Sent: 4/3/2014 9:57:04 AM To: Barry H error CC: Paul Morris Subject: Re: Custody Attachments: pic19759.gif; pic27036.gif Classification: Public Hey Barry, Just left you a voicemail. Give me a ring when you're free and we can call Darren together. I'm at my desk. p.s. your out-of-office from Monday is still on your voicemail Kind regards, Amanda Kirby (Embedded image moved to file: pic19759.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas De

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: Amanda Kirby Sent: 4/3/2014 9:57:04 AM To: Barry H error CC: Paul Morris Subject: Re: Custody Attachments: pic19759.gif; pic27036.gif Classification: Public Hey Barry, Just left you a voicemail. Give me a ring when you're free and we can call Darren together. I'm at my desk. p.s. your out-of-office from Monday is still on your voicemail Kind regards, Amanda Kirby (Embedded image moved to file: pic19759.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas Deutsche Asset & wealth Management 4 New York, NY, USA (Embedded image moved to file: pic27036.gif) Securities offered through Deutsche Bank Securities Inc. From: To: Cc: Date: 04/02/2014 02:16 PM Subject: Re: Custody classification: External Communication Amanda, I can be on the call tomorrow. Anytime between 10-fpm tomorrow. we should make sure that he doesn't have any questions regarding legal liability or indemnities. In that case we would need to have counsel on the line Barry morris Deutsche Bank Private wealth Management CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 111295 CONFIDENTIAL SDNY_GM_00257479 EFTA01453595

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01294910

KYC Print Page I of 12 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case # : 01121946 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: I New York Relationship Manager: Paul Morris Relationship to PWM: 17 New PWM Relationship 1 Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new pro

12p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01473902

Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I] From: Amanda Kirby < Date: Wed, 08 Jul 2015 09:01:01 -0400 To: Amlcompliance Inquiries <[email protected]> Cc: Paul Morris Classification: For internal use only Good Morning. I am still waiting on a response from the client. I will continue to follow up and will be in touch as soon as they reply Best, Amanda Kirby {https://brandportal.intranet

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 EFTA01473905

Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I] From: Amanda Kirby < Date: Wed, 08 Jul 2015 09:30:21 -0400 To: Amlcompliance Inquiries < Cc: Paul Morris < Classification: For internal use only 1. What is the purpose of this transaction? Real estate investments 2. What is the relationship between client and payee? FT Real Estate Inc is wholly owned by Jeffrey Epstein. Jeffrey Epstein is the ultimate be

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 EFTA01402690

Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] From: Halina Laczny <[email protected]> Date: Mon, 05 Oct 2015 15:48:56 -0400 To: Jj Litchford <[email protected]> Cc: Gaurav Bhargava <[email protected]>, [email protected], Manish-m Gupta <[email protected]>, Daphne Cales <[email protected]> Classification: For internal use only JJ, A/c#42959017 is Re-opened. Thank you TAG and AOG team ! Kind regards, Halina Mort, Inc 42959017 Demand Deposit

10p

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.