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sd-10-EFTA01352058Dept. of JusticeOther

EFTA Document EFTA01352058

Subject: Re: Euro Req From: Michele Garcia Date: Tue, 07 Oct 2014 10:20:55 -0400 To: Amanda Kirby < Cc: TheBranch Staff <thebranch.staff@db.com> Classification: For internal use only The order has been placed, I will inform you once it is available for pickup. Thanks. Kind Regards, Michele Garcia / Banking Products / Deutsche Bank Trust Com an Americas / Private Wealth Management / p# / F# / 345 Park Avenue, NY 10154 / Mail Stop-NYC20-0102 From: Amanda Kirby/db/dbcom To: TheBra

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sd-10-EFTA01352058
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Subject: Re: Euro Req From: Michele Garcia Date: Tue, 07 Oct 2014 10:20:55 -0400 To: Amanda Kirby < Cc: TheBranch Staff <thebranch.staff@db.com> Classification: For internal use only The order has been placed, I will inform you once it is available for pickup. Thanks. Kind Regards, Michele Garcia / Banking Products / Deutsche Bank Trust Com an Americas / Private Wealth Management / p# / F# / 345 Park Avenue, NY 10154 / Mail Stop-NYC20-0102 From: Amanda Kirby/db/dbcom To: TheBra

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Subject: Re: Euro Req From: Michele Garcia Date: Tue, 07 Oct 2014 10:20:55 -0400 To: Amanda Kirby < Cc: TheBranch Staff <thebranch.staff@db.com> Classification: For internal use only The order has been placed, I will inform you once it is available for pickup. Thanks. Kind Regards, Michele Garcia / Banking Products / Deutsche Bank Trust Com an Americas / Private Wealth Management / p# / F# / 345 Park Avenue, NY 10154 / Mail Stop-NYC20-0102 From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/ Cc: Michele Garcia/db/ AS Date: 10/07/2014 10:17 AM Subject: Re: Euro Request [I] TheBranch Staff/db/ Classification: For internal use only Hi, Please go ahead and order. I have confirmed with the client. Darren will be bringing a check with him made out to AFEX for $7497.36 Best, Amanda Kirby (Embedded image moved to file: pic15807.gif) Amanda Kirby EFTA01352058 Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic32518.gif) Securities offered through Deutsche Bank Securities Inc. From: TheBranch Staff/db/dbcom To: Amanda Kirby/db/ Cc: TheBranch Staff/db/ Date: 10/07/2014 09:52 AM Subject: Re: Euro Request (I] Classification: For internal use only The client will received 5785 Euros at a rate of 1.296 for a USD total of $7497.36. Please confirm if you would like to proceed with the order. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db Date: 10/07/2014 09:35 AM Subject: Euro Request [I) EFTA01352059 Classification: For internal use only Hi, Could you please place a Euro request for the e uivalent of $7500. It will be coming out of Jeffrey Epstein's account 1 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: pic29659.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic10959.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01352060

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Related Documents (6)

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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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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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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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EFTA Document EFTA01352148

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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