EFTA01352116.pdf

Subject: RE: Euro Request [I] From: Amanda Kirby 4:: > Date: Tue, 19 May 2015 12:19:34 -0400 To: TheBranch Staff <[email protected]> Classification: For internal use only Hi, The client just called and said they will come by tomorrow morning to pick up the Euros. Please let me know if that presents a problem. From: Michele Garcia On Behalf Of TheBranch Staff Sent: Tuesday, May 19, 2015 12:13 PM To: Amanda Kirby Cc: TheBranch Staff Subject: RE: Euro Request [I] Hi, The currency has arrived and is available for pickup. Thanks. From: Amanda Kirby Sent: Tuesday, May 19, 2015 11:02 AM To: TheBranch Staff Subject: RE: Euro Request [I] {cid:[email protected]} Classification: For internal use only Hi, EFTA01352116 Yes please. Please place the order and the client will bring in a check made out to AFEX in the amount of $7498.08 From: Michele Garcia On Behalf Of TheBranch Staff Sent: Tuesday, May 19, 2015 11:02 AM To: Amanda Kirby Cc: TheBranch Staff Subject: RE: Euro Request [I] Hi, The order can be placed at a rate of 1.143 which will give the client 6560 Euros for a total of $7498.08. Please confirm if you would like to proceed with the order. Thanks. From: Amanda Kirby Sent: Tuesday, May 19, 2015 10:37 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.) Best, Amanda Kirby EFTA01352117 {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 +1 646 863-9836 Email {https://brandportal.intranet.db.com/img/modules/claim.gif} EFTA01352118