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DOJ EFTA Data Set 10 document EFTA01345412

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DOJ EFTA Data Set 10 document EFTA01345412

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Classification: For internal use only Thank you. Could you please place a Euro request for the e uivalent of S7S00. It will be coming out of Jeffrey Epstein's account e 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: pic23064.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue. 10154-0004 New York, NY, usA (Embedded image moved to file: pic11591.gif) Securities offered through Deutsche Bank Securities Inc. From: TheBranch Staff/db/dbcom To: Amanda Kirby/db/dbcom@OBAMERICAS, Cc: TheBranch Staff/db/dbcom@DBAMERICAS Date: 06/13/2014 09:34 AM Subject: Re: Euro request [I] classification: For internal use only Good morning Amanda, It is possible to get the Euros today. The sooner the order can be placed the better. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcomODBAMERICAS, Date: 06/13/2014 09:23 AM Subject: Euro request [I] Classification: For internal use only Good Morning, A client just called wondering if it would be possible to get Euros today. They usually place an order and then pick them up the next day but are CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031755 CONFIDENTIAL SDNY_GM_00177939 EFTA01345412

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Subject: Re: Euro Request [I] From: Amanda Kirby < Date: Tue, 07 Oct 2014 13:40:02 -0400 To: Michele Garcia TheBranch Staff <thebranch.staff@db.com> Classification: For internal use only Hi, The client informed me that they may not be able to pick up the Euros until tomorrow morning. Hope that is all right Best, Amanda Kirby (Embedded image moved to file: pic01607.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 N

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Subject: RE: Euro Request [I] From: Amanda Kirby Date: Wed, 29 Jul 2015 11:00:16 -0400 To: TheBranch Staff ‹ > Classification: For internal use only Confirmed. Thank you Best, Amanda Kirby fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email {https://brandportal.intranet.db.com/img/modules/claim.qif} From: Michele Garcia On Behalf Of TheBranch

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Subject: Re: Euro Request [I] From: bellaklein Date: Wed, 29 Jul 2015 13:11:16 -0400 To: Amanda Kirby a> Hi Amanda,Please let the branch know that we will pickup Euros tomorrow morning. Thank you, Bella On Jul 29, 2015, at 1:03 PM, Amanda Kirby a wrote: Hi Bella, The euros have arrived Original Messa e From: bellaklein [ ] Sent: Wednesday, July 29, 2015 11:25 AM Eastern Standard Time To: Amanda Kirby Subject: Re: Euro Request [I] Amanda,Please confirm when they have it ready

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Subject: RE: Euro Request [I] From: Amanda Kirby ‹ > Date: Wed, 29 Jul 2015 13:04:20 -0400 To: TheBranch Staff ‹ > Thank you Original Message From: TheBranch Staff Sent: Wednesday, July 29, 2015 12:42 PM Eastern Standard Time To: Amanda Kirby Cc: TheBranch Staff Subject: RE: Euro Request [I] The currency has arrived and is available for pickup. Thanks. From: Amanda Kirby Sent: Wednesday, July 29, 2015 11:02 AM To: TheBranch Staff Subject: RE: Euro Request [I] Classification: Fo

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Subject: RE: Euro Request [I] From: Amanda Kirby ‹ > Date: Wed, 29 Jul 2015 11:31:25 -0400 To: bellaklein ‹ > Will do 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 {https://brandportal.intranet.db.com/img/modules/claim.gif} From: bellaklein [mailto: Sent: Wednesday, July 29, 2015 11:26 AM To: Amanda Ki

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Subject: Re: Euro Request [I] From: bellaklein Date: Wed, 29 Jul 2015 11:25:42 -0400 To: Amanda Kirby a> Amanda,Please confirm when they have it ready Thank you, Bella On Jul 29, 2015, at 11:01 AM, Amanda Kirby a wrote: <image001.gif>Bella — The rate changed. Please make a check out to AFEX in the amount of $7501.18. Best, Amanda Kirby <image002.gif> Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax +1

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