EFTA01352121
EFTA01352124 DataSet-10
EFTA01352127

EFTA01352124.pdf

DataSet-10 3 pages 304 words document
P17 V16 P20 V15 P19
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (304 words)
Subject: RE: Euro Request [I] From: TheBranch Staff <[email protected]> Date: Wed, 29 Jul 2015 10:59:28 -0400 To: Amanda Kirby ‹ > Cc: TheBranch Staff <[email protected]> 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] 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 {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 1015 Y, USA Tel. Fax +1 646 863-9836 Email EFTA01352124 fhttps://brandportal.intranet.db.com/img/modules/claim.gifl 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 • lent 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 EFTA01352125 {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 fhttps://brandportal.intranet.db.com/img/modules/claim.gifl EFTA01352126
ℹ️ Document Details
SHA-256
d6a3a2f738588adb379b3772dd447b0a5f42908878c7a4326d92dd558ad999c6
Bates Number
EFTA01352124
Dataset
DataSet-10
Document Type
document
Pages
3

Comments 0

Loading comments…
Link copied!