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📄 Extracted Text (536 words)
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
ℹ️ Document Details
SHA-256
28c73f2a59afb318c3a9fcc5e347fd91fbb4f85bb837068f7e79ff1c67e9baa8
Bates Number
EFTA01352072
Dataset
DataSet-10
Type
document
Pages
5
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