📄 Extracted Text (249 words)
Subject: RE: Euro Request [I]
From: Amanda Kirby < IMI >
Date: Wed, 29 Jul 2015 10:34:57 -0400
To: TheBranch Staff <[email protected]>
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
10154-0004 New York NY, USA
Tel.
Fax +1 646 863-9836
Email
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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,
EFTA01352121
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 th iv 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
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Amanda Kirby
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 24th Fl
1015 NY, USA
Tel.
Fax +1 646 863-9836
Email
{https://brandportal.intranet.db.com/img/modules/claim.gif}
EFTA01352122
EFTA01352123
ℹ️ Document Details
SHA-256
eb680ffbf265965b61a158da7744ff8cae8b37af2956dcc4ad7e9dfe6ef74801
Bates Number
EFTA01352121
Dataset
DataSet-10
Document Type
document
Pages
3
Comments 0