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DOJ EFTA Data Set 10 document EFTA01345416

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DOJ EFTA Data Set 10 document EFTA01345416

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Classification: For internal use only The currency should arrive in the next hour and once it does I will send you a notification email. He will be receiving 5415 EUR, the exchange rate today is 1.38504. Thank you. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAMERICAS, cc: Dana Huggins/db/dbcom@DBAmERIcAs, TheBranch staff/db/dbcom@DBAmERIcAs Date: 06/13/2014 09:38 AM Subject: Re: Euro request [I] Classification: For internal use only been Thank you. Could you please place a Euro request for ' alent of 47500. It will be coming out of Jeffrey Epstein's account nd will be picked up by Darren Indyke. (He is POA and has been d as a 3rd party person to pick up cash.) Best, Amanda Kirby (Embedded image moved to file: pic10899.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: pic27237.gif) securities offered through Deutsche Bank securities Inc. From: TheBranch staff/db/dbcom To: Amanda Kirby/db/dbcom@DBAmERIcAs, Cc: TheBranch Staff/db/dbcomODBAMERICAS 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031764 CONFIDENTIAL SDNY_GM_00177948 EFTA01345416

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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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Subject: FW: Euro Request [I] From: Amanda Kirby ‹ > Date: Tue, 19 Ma 2015 12:14:48 -0400 To: bellaklein Cc: Darren Indyke FYI — Euros are ready to be picked up From: Michele Garcia On Behalf Of TheBranch Staff Sent: Tuesday, May 19, 2015 12:13 PM To: Amanda Kirby Cc: TheBranch Staff Subject: RE: Euro Request [I] Hi, The currency has arrived and is available for pickup. Thanks. From: Amanda Kirby Sent: Tuesday, May 19, 2015 11:02 AM To: TheBranch Staff Subject: RE: Euro Request [

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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 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: bellaklein Date: Wed, 29 Jul 2015 11:04:46 -0400 To: Amanda Kirby a> ok Thank you, Bella Tel: 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 +1 646 863-9836 Email <image003.gif>

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Subject: Re: Euro request [I] From: Amanda Kirby < Date: Fri, 13 Jun 2 To: TheBranch Staff Cc: Dana Huggins TheBranch Staff Classification: For internal use only Thank you Best, Amanda Kirby (Embedded image moved to file: pic32508.gif) 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 +1(646)736-0695 Email (Embedded image moved to file: pic30101.gif) Securities offered thro

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