EFTA01352158.pdf

Subject: RE: Euro Request [I] From: TheBranch Staff Date: Wed, 29 Jul 2015 12:42:15 -0400 To: Amanda Kirby Cc: TheBranch Staff The currency has arrived and is available for pickup. Thanks. From: Amanda Kirby Sent: Wednesday, July 29, 2015 11:02 AM To: TheBranch Staff Subject: RE: Euro Request [I] Classification: For internal use only Great. Thanks! Best, Amanda Kirby fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Michele Garcia On Behalf Of TheBranch Staff Sent: Wednesday, July 29, 2015 11:02 AM To: Amanda Kirby EFTA01352158 Cc: TheBranch Staff Subject: RE: Euro Request [I] The order has been placed, I will inform you once the currency has arrived and is available for pick up. Thanks. From: Amanda Kirby Sent: Wednesday, July 29, 2015 11:00 AM To: TheBranch Staff Subject: RE: Euro Request [I] {cid:[email protected]} Classification: For internal use only Confirmed. Thank you Best, Amanda Kirby fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl EFTA01352159 From: Michele Garcia On Behalf Of TheBranch Staff Sent: Wednesday, July 29, 2015 10:59 AM To: Amanda Kirby Cc: TheBranch Staff Subject: RE: Euro Request [I] Sorry Amanda, Afex provided the incorrect rate earlier. The order can be placed at 1.1314 which will give the client 6630 Euros for a total of $7501.18. Please confirm if you would like to proceed. From: Amanda Kirby Sent: Wednesday, July 29, 2015 10:34 AM To: TheBranch Staff Subject: RE: Euro Request [I] {cid:[email protected]} Classification: For internal use only Confirmed. The client will bring a check made out to AFEX for that amount. Please let me know when the Euros have arrived and I will notify the client. Thank you Best, Amanda Kirby fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA EFTA01352160 Tel. Fax Email {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Michele Garcia On Behalf Of TheBranch Staff Sent: Wednesday, July 29, 2015 10:34 AM To: Amanda Kirby Cc: TheBranch Staff Subject: RE: Euro Request [I] Hi, The order can be placed at a rate of 1.1424 which gives the client 6565 Euros for a total of $7499.86. Please confirm if you would like to proceed with the order. From: Amanda Kirby Sent: Wednesday, July 29, 2015 10:27 AM To: TheBranch Staff Subject: Euro Request [I] Classification: For internal use only {cid:[email protected]} Good Morning, 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.) EFTA01352161 Best, Amanda Kirby {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email {https://brandportal.intranet.db.com/img/modules/claim.gif} EFTA01352162