Skip to main content
Skip to content
Case File
sd-10-EFTA01357399Dept. of JusticeOther

EFTA Document EFTA01357399

Classification: For internal use only OK. thanks Best, Amanda Kirby (Embedded image moved to file: pic28635.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 (Embedded image moved to file: pic02091.gif) I > I From: I I > 'Janice Franklin I To: 'Amanda Kirby I Date: 110/09/2013 10:20 AM I Subject: I IRe: Your KYC has been rejected (I] Classification: For internal use only It does not, CONFIDENTIAL -

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357399
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Classification: For internal use only OK. thanks Best, Amanda Kirby (Embedded image moved to file: pic28635.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 (Embedded image moved to file: pic02091.gif) I > I From: I I > 'Janice Franklin I To: 'Amanda Kirby I Date: 110/09/2013 10:20 AM I Subject: I IRe: Your KYC has been rejected (I] Classification: For internal use only It does not, CONFIDENTIAL -

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For internal use only OK. thanks Best, Amanda Kirby (Embedded image moved to file: pic28635.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 (Embedded image moved to file: pic02091.gif) I > I From: I I > 'Janice Franklin I To: 'Amanda Kirby I Date: 110/09/2013 10:20 AM I Subject: I IRe: Your KYC has been rejected (I] Classification: For internal use only It does not, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DIEt-MNIY-0043929 CONFIDENTIAL SDNY GM_0019011 3 EFTA01357399

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01474571

Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01403504

Subject: Regulation E Disclosure [C] From: Arthur Tendler ‹ > Date: Thu, 12 Mar 2015 15:15:14 -0400 To: Cc: bellaklein Amanda Kirby Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the attached 2 wires (we will need your approval before we release the wire) Thanks for your help. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Tel.

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01367831

imatze00 I peg> Daniel Monaghan Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Stree 10005-2836 New York, NY, USA Important Information Regarding Trading Instructions' Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or tel mutual funds or elect on a Corporate Action instruction that you deliver via email, vor.email or facsimile. at such time as you

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01350775

Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime

13p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01404827

Subject: Re: 1-14-2014 From: Richard Kahn cc > Date: Tue, 14 Jan 2014 11:27:36 -0500 To: Amanda Kirby <a> thank you Richard Kahn HBRK Associates Inc. On Jan 14, 2014, at 11:27 AM, Amanda Kirby a wrote: Classification: Public Confirmed. I will also be sending the RegE disclosure as it is a Euro wire Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Email <Mail Attachment.gif> From: Richard Kahn To: Amanda Kirby/ EFTA01404827

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01404683

Subject: Re: wires (3) 11-20-2013 From: Richard Kahn ‹ > Date: Wed, 20 Nov 2013 13:35:51 -0500 To: Amanda Kirby approvedthanks Richard Kahn HBRK Associates Inc. New York, New York 10022tel On Nov 20, 2013, at 12:45 PM, Amanda Kirby a wrote: Classification: Public Reg E Disclosures: Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas New York, NY, USA, 10154-0004 Tel. Fax Email <Mail Attachment.gif> EFTA01404683 From: Richard

2p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.