📄 Extracted Text (369 words)
Subject: Re: Euro Request [I]
From: TheBranch Staff <
Date: Tue, 07 Oct 2014 0:09
To: Amanda Kirby >
Cc: TheBranch Staff <
Classification: For internal use only
The currency has arrived and is available for pickup.
From: Michele Garcia/db/dbcom
To: Amanda Kirby/db/
Cc: TheBranch Staff/db/
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
/ Banking Products / Deutsche Bank Trust Com an
Americas / Private Wealth Management / p#- / Ft / 345
Park Avenue, NY 10154 / Mail Stop-NYC20-01
From: Amanda Kirby/db/dbcom
To: TheBranch Staff/db
EFTA01352061
Cc: Michele Garcia/db TheBranch Staff/db/
I
Date: 10/07/2014 10:17 AM
Subject: Re: Euro Request [I]
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: pic07460.gif)
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue 10154-0004 New York, NY, USA
Tel.
Fax
Email
(Embedded image moved to file: pic16436.gif)
Securities offered through Deutsche Bank Securities Inc.
From: TheBranch Staff/db/dbcom
To: Amanda Kirby/db
Cc: TheBranch Staff/db4
Date: 10/07/2014 09:52 AM
Subject: Re: Euro Request (I]
EFTA01352062
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.
From: Amanda Kirby/db/dbcom
To: TheBranch Staff/db/
Date: 10/07/2014 09:35 AM
Subject: Euro Request (II
Classification: For internal use only
Hi,
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
(Embedded image moved to file: pic24625.gif)
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue 10154-0004 New York, NY, USA
Tel.
Fax
Email
(Embedded image moved to file: pic11358.gif)
Securities offered through Deutsche Bank Securities Inc.
EFTA01352063
ℹ️ Document Details
SHA-256
eb66245ddabd90e3876572e6618b4fff874abd14208f329a304bef4a23caa49f
Bates Number
EFTA01352061
Dataset
DataSet-10
Document Type
document
Pages
3
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