EFTA01352068.pdf

Subject: Re: Euro Request [I] From: Amanda Kirby < Date: Tue, 07 Oct 2014 11:32:51 -0400 To: TheBranch Staf Cc: Michele Garcia TheBranch Staff <[email protected]> Classification: For internal use only Thank you. I have informed the client Best, Amanda Kirby (Embedded image moved to file: pic07917.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 4-0004 New York, NY, USA Fax +1(646)736-0695 Email (Embedded image moved to file: pic08944.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. EFTA01352068  From: Michele Garcia/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: TheBranch Staff/db/dbcom@DBAMERICAS 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 [email protected] / Banking Produc k Trust Company Americas / Private Wealth 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] EFTA01352069 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 (Embedded image moved to file: pic01108.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: pic19732.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: 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. EFTA01352070  From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAMERICAS, Date: 10/07/2014 09:35 AM Subject: Euro Request (II Classification: For internal use only Hi, Could you please place a Euro request f *valent 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: pic19579.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: pic08192.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01352071