EFTA01351977.pdf

Subject: Re: Euro request [I] From: TheBranch Staff <[email protected]> Date: Fri, 13 Jun 2014 10:36:53 -0400 To: Amanda Kirby Cc: TheBranch Staff <[email protected]> Classification: For internal use only Yes and yes. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAMERICAS, Cc: Dana Huggins/db/dbcom@DBAMERICAS, TheBranch Staff/db/dbcom@DBAMERIC AS Date: 06/13/2014 10:32 AM Subject: Re: Euro request [I] Classification: For internal use only And the check to AFEX should be made out for exactly $7500? Best, Amanda Kirby (Embedded image moved to file: pic05580.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)736-0695 Email (Embedded image moved to file: pic27764.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01351977  From: TheBranch Staff/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: TheBranch Staff/db/dbcom@DBAMERICAS Date: 06/13/2014 09:46 AM Subject: Re: Euro request [I) Classification: For internal use only The currency should arrive in the next hour and once it does I will send you a notification email. He will be receiving 5415 ELJR, the exchange rate today is 1.38504. Thank you. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAMERICAS, Cc: Dana Huggins/db/dbcom@DBAMERICAS, TheBranch Staff/db/dbcom@DBAMERIC AS Date: 06/13/2014 09:38 AM Subject: Re: Euro request [I) Classification: For internal use only Thank you. Could you please place a Euro request for the equivalent of $7500. It will be coming out of Jeffrey Epstein's account #35266976 and will be EFTA01351978 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: pic10899.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)736-0695 Email (Embedded image moved to file: pic27237.gif) Securities offered through Deutsche Bank Securities Inc. From: TheBranch Staff/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: TheBranch Staff/db/dbcom@DBAMERICAS Date: 06/13/2014 09:34 AM Subject: Re: Euro request [I] Classification: For internal use only Good morning Amanda, It is possible to get the Euros today. The sooner the order can be placed the better. From: Amanda Kirby/db/dbcom EFTA01351979  To: TheBranch Staff/db/dbcom@DBAMERICAS, Date: 06/13/2014 09:23 AM Subject: Euro request [I] Classification: For internal use only Good Morning, A client just called wondering if it would be possible to get Euros today. They usually place an order and then pick them up the next day but are wondering if a 1 day turnaround time would be possible. Please let me know. Best, Amanda Kirby (Embedded image moved to file: pic15118.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)736-0695 Email (Embedded image moved to file: pic23716.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01351980