From: Amanda Kirby <

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DOJ Data Set 9

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efta-efta00354087

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From: Amanda Kirby < To: ' 'c Subject: Re: Jeffrey Epstein Date: Tue, 20 Jan 2015 21:33:53 +0000 Inline-Images: mime_part_l.gif; mime_part_2.gif Hi Lesley. Not a problem. Chip Packard Best. Amanda Kirby 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 + 646 736-0695 Email Securities offered through Deutsche Bank Securities Inc. From: To: Amanda Kirby/db/dbcom@DBAMERICAS. Date: 01/2012015 04:32 PM Subject: Jeffrey Epstein Hi Amanda_so sorry_can you please tell me Paul's bosses name again? This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA00354087

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Related Documents (6)

DOJ Data Set 9OtherUnknown

From: Amanda Kirby <I

DOJ Data Set 9OtherUnknown

From: Amanda Kirby <

DOJ Data Set 9OtherUnknown

Amanda Kirby I

From: Amanda Kirby I Sent: 8/20/2013 9:18:18 AM To: Armen Brash Subject: Re: Case # 01082293: has been assigned to you. ICJ Attachments: pic13499.gif; pic14361.gif Classification: Confidential Hey! sorry, saw you called yesterday. Left a little early. forward it now. Pat Harris was part of the discussions earlier, too. sending over now. P.S. Sorry I've been slightly moronic on this KYC. Clearly I've been out of practice with the overhauls of the last year. Thanks for bearing with me... From: Armen Brash/ To: Amanda Kirby/ Date: 08/19/2013 05:04 PM subject: Re: Case # 01082293: has been assigned to you. [c] Classification: Confidential Hi Can you send me Chip's approval to onboard; we still need to escalate to Pat Harris regarding the felony.... Thanks. Best, Armen (Embedded image moved to file: pic13499.gif) Armen Brash Deutsche Asset & wealth Management Anti-Money Laundering Business Risk (Embedded image moved to file: pic14361.gif) From: Amanda Ki

DOJ Data Set 9OtherUnknown

Amanda Kirby [

From: Amanda Kirby [ Sent: 11/5/2013 12:58:00 PM To: Amanda Kirby [ CC: Andrew Kisz ; PWMUS AMLKYC Michael Vila Paul IVlorris Subject: Re: Fw: RDC ALERT - DI Attachments: pic24522.gif; pic19549.gif; pk05456.O; pit15974.e; pic26504a pic11874.gif; pk17601gif; pic27589.gif; pk30589.gif; pic21644.gif classification: For internal use only Hi, Is there an update on this alert? Or more that you need from our end? This has been nearly a month. Please let me know what else (if anything) is requi red Best, Amanda Kirby (Embedded image moved to file: pi c24522 gi f) Amanda Kirby Associ ate Deutsche Bank Trust Como any Americas (Embedded image moved to file: pi c19549.gi f) From: Amanda Kirby To: Andrew Kisz/ Cc: PwMUS AMLKYC/ Date: 10/28/2013 01:50 PM Subject: Re: Fw: RDC ALERT - Classification: For internal use only Hi Andrew, Any update on the below? Best, Amanda Kirby [I] (Embedded image moved to file: pi c05456. gi f) Amanda Kirby Associ ate CONF

DOJ Data Set 9OtherUnknown

From: Amanda Kirby <I

DOJ Data Set 9OtherUnknown

From: Amanda Kirby

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