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DOJ EFTA Data Set 10 document EFTA01345488

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DOJ EFTA Data Set 10 document EFTA01345488

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EFTA Disclosure
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From: on behalf of Sent: To: CC: Subject: Attachments: Michele Garcia TheBranch Staff 3/20/2015 11:27:59 AM TheBranch Staff Amanda Kirby Re: Euro Request DI pic23247.gif; pic05784.gif; pic18790.gif Classification: For internal use only Hi Amanda, The currency has arrived and is available for pickup. From: TO: Cc: Date: 03/20/2015 10:44 AM Subject: Re: Euro Request [I] Classification: For internal use only Hi, The Euros can be ordered at a rate of 1.106195 which gives you 6780 Euros for 57500.00 USD. Please confirm if you would like to proceed with the order. From: To: Date: Subject: Euro Request [I] 03/20/2015 09:54 AM classification: For internal use only (Embedded image moved to file: pic23247.gif) Good Morning, Could you please place a Euro request for the equivalent of 57500. It will be coming out of Jeffrey Epstein's account 4IIIII6976 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: pic05784.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031888 CONFIDENTIAL SDNY_GM_00178072 EFTA01345488

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01352072

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352152

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352167

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352172

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01345499

From: Amanda Kirby Sent: 5/19/2015 11:03:26 AM To: bellaklein Subject: FW: Euro Request [I] Hi Bella, Please have a check made out to AFEX in the amount of S7498.08. I will let you know when they are ready to be picked up From: Michele Garcia On Behalf Of TheBranch Staff Sent: Tuesday, May 19, 2015 11:02 AM To: Amanda Kirby Cc: TheBranch Staff Subject: RE: Euro Request [I] Hi, The order can be placed at a rate of 1.143 which will give the client 6560 Euros for a total of $7498.0

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352127

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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