EFTA01405571.pdf

Subject: Re: Wire Request-Jeffrey Epstein [I] From: Amanda Kirby Date: Wed, 02 Apr 2014 12:11:47 -0400 To: Margaux Mcgrath Classification: For internal use only Thank you! Original Message From: Margaux Mcgrath Sent: 04/02/2014 12:05 PM EDT To: Amanda Kirby Subject: Re: Wire Request-Jeffrey Epstein [I] Classification: For internal use only Ah found it! Thanks! Kind regards, Margaux McGrath (Embedded image moved to file: pic16155.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Emai (Embedded image moved to file: pic22066.gif) Securities offered through Deutsche Bank Securities Inc. From: Amanda Kirby/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Date: 04/02/2014 12:01 PM Subject: Re: Wire Request-Jeffrey Epstein [I] Classification: For internal use only Hi! He is POA. He was added maybe 2 weeks ago. The POA is attached to the most recent KYC under Jeffrey Epstein. If you go to his customer page and look EFTA01405571 under Cases the KYC should be found around February 25. Let me know if you can't find Original Message From: Margaux Mcgrath Sent: 04/02/2014 11:55 AM EDT To: Amanda Kirby Subject: Re: Wire Request-Jeffrey Epstein (I) Classification: For internal use only hey amanda, im not seeing darren as poa in any signature cards for this account to do signature verification. know where i could find it? thank you! Kind regards, Margaux McGrath (Embedded image moved to file: pic25032.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park New York, NY, USA Tel. Emai (Embedded image moved to file: pic14116.gif) Securities offered through Deutsche Bank Securities Inc. From: Andrew King/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Rebecca Velanis/db/dbcom@DBAmerica s, Cc: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS Date: 04/02/2014 11:33 AM Subject: Wire Request-Jeffrey Epstein [I) Classification: For internal use only Team, EFTA01405572 Please process the below wire request for Jeffrey Epstein today. (Paul Morris is the banker). Please send confirmation and the fed. reference number once it's complete. Thanks in advance. Best regards, Andrew King (Embedded image moved to file: pic20132.gif) Andrew King, CFA Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax + Mobil Email (Embedded image moved to file: pic00412.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Andrew King/db/dbcom on 04/02/2014 11:26 AM From: bellaklein < To: Andrew King/db/dbcom@DBAMERICAS, Date: 04/02/2014 11:25 AM Subject: Fwd: JEE WT to SLK Begin forwarded message: From: bellaklein < Subject: JEE WT to SLK Date: April 2, 2014 11:22:16 AM EDT To: Amanda Kirby < Cc: Richard Kahn < >, Darren Indyke < (attachment "SKMBT_C25314040210460.pdf" deleted by Margaux Mcgrath/db/dbcom) HI Amanda, Please confirm, Thank you, EFTA01405573 Bella EFTA01405574