EFTA01448404.pdf
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From: Paul Morris
Sent: 6/21/2013 12:48:35 PM
To: Amanda Kirby
Subject: Re: Pls send me epstein info, thx [I)
Attachments pic20813.gif
Classification: For internal use only
Hi, are you sure we didn't get this? Put another call into jeanne thanks.
I haven't seen the kkr emails?
Pls confirm.
Thx
Original Message
From: Amanda Kirby
Sent: 06/18/2013 11:00 AM EDT
To: Paul Morris
Subject: Re: Pls send me epstein info, thx [I]
Classification: For internal use only
Paul -- See below for what we need. Jeanne's number is:
Jeffrey Epstein:
- Photo ID
- social security #
- Letter of authorization stating that Jeanne Brennan, Harry Beller and
Richard Kahn have inquiry capabilities
southern Trust Company Inc:
- share Registry/By-laws showing who owns how much of the company (This
would answer the next 2 bullet points)
- I see in the Articles of Incorporation for Financial Infomatics that
the company was formed by 3 individuals (Erika Kellerhals, Gregory Ferguson
and Brett Geary.) Are they still the sole owners? If so I will need their
photo ID's, Addresses, social security #'s and source of wealth.
- The articles of Incorporation also do not mention Jeffrey Epstein
having authority over the account so if he is to be the main signer then we
would need written proof of that signed off by the above 3 individuals
Kind regards,
Amanda Kirby
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Amanda Kirby
Associate
Deutsche Asset & wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
From: Paul Morris/db/dbcom@DBAMERIcAs
To: "Amanda Kirby" •r il
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0103419
CONFIDENTIAL SDNY_GM_00249603
EFTA01448404
ℹ️ Document Details
SHA-256
0dce12078dd209dd3d1333f024d69fdcd69435a48048fa6159cb2feed209c048
Bates Number
EFTA01448404
Dataset
DataSet-10
Type
document
Pages
1
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