EFTA01352072.pdf

Subject: Re: Euro Request [I] From: Amanda Kirby < Date: Tue, 07 Oct 2014 13:40:02 -0400 To: Michele Garcia TheBranch Staff <[email protected]> Classification: For internal use only Hi, The client informed me that they may not be able to pick up the Euros until tomorrow morning. Hope that is all right Best, Amanda Kirby (Embedded image moved to file: pic01607.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax +1(646)736-0695 Email (Embedded image moved to file: pic17389.gif) Securities offered through Deutsche Bank Securities Inc. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAMERICAS, Cc: Michele Garcia/db/dbcom@DBAMERICAS, TheBranch Staff/db/dbcom@DBAMER/C AS Date: 10/07/2014 11:32 AM Subject: Re: Euro Request [I] Classification: For internal use only Thank you. I have informed the client Best, EFTA01352072 Amanda Kirby (Embedded image moved to file: pic18142.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 4-0004 New York, NY, USA Tel. Fax +1(646)736-0695 Email (Embedded image moved to file: pic05393.gif) Securities offered through Deutsche Bank Securities Inc. From: TheBranch Staff/db/dbcom To: Amanda Kirby/db/dbcom@DBAMER/CAS, Cc: TheBranch Staff/db/dbcom@DBAMERICAS Date: 10/07/2014 11:30 AM Subject: Re: Euro Request (I] Classification: For internal use only The currency has arrived and is available for pickup. From: Michele Garcia/db/dbcom To: Amanda Kirby/db/dbcom@DBAMER/CAS, Cc: TheBranch Staff/db/dbcom@DBAMERICAS EFTA01352073  Date: 10/07/2014 10:20 AM Subject: Re: Euro Request [I] Classification: For internal use only The order has been placed, I will inform you once it is available for pickup. Thanks. Kind Regards, Michele Garcia Banking Produc nk Trust Company erscas Private ea th Management / / F#-212-454-1383 / 345 Park Avenue, NY 10154 / Mail Stop-NYC20-0102 From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAMERICAS, Cc: Michele Garcia/db/dbcom@DBAMERICAS, TheBranch Staff/db/dbcom@DBAMERIC AS Date: 10/07/2014 10:17 AM Subject: Re: Euro Request [I] Classification: For internal use only Hi, Please go ahead and order. I have confirmed with the client. Darren will be bringing a check with him made out to AFEX for $7497.36 Best, Amanda Kirby EFTA01352074 (Embedded image moved to file: pic17745.gif) 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 (Embedded image moved to file: pic17459.gif) Securities offered through Deutsche Bank Securities Inc. From: TheBranch Staff/db/dbcom To: Amanda Kirby/db/dbcom@DBAMER/CAS, Cc: TheBranch Staff/db/dbcom@DBAMERICAS Date: 10/07/2014 09:52 AM Subject: Re: Euro Request (I] Classification: For internal use only The client will received 5785 Euros at a rate of 1.296 for a USD total of $7497.36. Please confirm if you would like to proceed with the order. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAMERICAS, Date: 10/07/2014 09:35 AM EFTA01352075  Subject: Euro Request I/1 Classification: For internal use only Hi, Could you please place a Euro request for the e uivalent of $7500. It will be coming out of Jeffrey Epstein's account and will be picked up by Darren Indyke. (He is POA and has been authorized as a 3rd party person to pick up cash.) Best, Amanda Kirby (Embedded image moved to file: pic14363.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax +1(646)736-0695 Email (Embedded image moved to file: pic27757.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01352076