EFTA Document EFTA01359149
From: Amanda Kirby Sent: Monday, February 09, 2015 11:48 AM To: Andrew King Subject: Fw: JEE WT Classification: External Communication Hi Andrew, Sorry to send this to you but I'm out sick today and my dbras is currently on the fritz (I've been on hold with the hel desk for 30 minutes now.) Would you mind putti u this RegE wire for me? Its for Jeffrey Epstein account If you don't do RegE emails often I know n help. Thanks again and hopefully ill have DBRas up and running soon. Amanda
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From: Amanda Kirby Sent: Monday, February 09, 2015 11:48 AM To: Andrew King Subject: Fw: JEE WT Classification: External Communication Hi Andrew, Sorry to send this to you but I'm out sick today and my dbras is currently on the fritz (I've been on hold with the hel desk for 30 minutes now.) Would you mind putti u this RegE wire for me? Its for Jeffrey Epstein account If you don't do RegE emails often I know n help. Thanks again and hopefully ill have DBRas up and running soon. Amanda
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Subject: Re: Wire Request-Jeffrey Epstein [I] From: Amanda Kirby Date: Wed, 02 Apr 2014 12:11:47 -0400 To: Margaux Mcgrath Classification: For internal use only Thank you! Original Message From: Margaux Mcgrath Sent: 04/02/2014 12:05 PM EDT To: Amanda Kirby Subject: Re: Wire Request-Jeffrey Epstein [I] Classification: For internal use only Ah found it! Thanks! Kind regards, Margaux McGrath (Embedded image moved to file: pic16155.gif) Margaux McGrath Analyst Deutsche Bank Tr
EFTA Document EFTA01468161
Subject: Re: Wire Request-Jeffrey Epstein [I] From: Paul Morris < Date: Wed, 02 Apr 2014 13:41:36 To: Andrew King -0400 Cc: Amanda Margaux Kirby Mcgrath < >, Rebecca Velanis < Classification: For internal use only was this completed? thx Paul Morris Managing Director From: Andrew King/db/dbcom To: s, Margaux Mcgrath/db/dbcom@DBAMERICAS, Rebecca Velanis/db/dbcom@DBAmerica Cc: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS Date: 04/02/2014 11:33 AM Subjec
EFTA Document EFTA01368522
Cc: Paul Morris , Amanda Kirby Date: 04/02/2014 11:33 AM Subject: Wire Request-Jeffrey Epstein [I) Classification: For internal use only Team, Please process the below wire request for Jeffrey Epstein today. (Paul Morris is the banker). Please send confirmation and the fed. reference number once it's complete. Thanks in advance. Best regards, Andrew King (Embedded image moved to file: pic22718.gif) Andrew King, CFA Assistant Vice President Deutsche Bank Trust Company Americas
EFTA Document EFTA01404202
Subject: Fw: JEE WT From: Amanda Kirby cc > Date: Mon, 09 Feb 2015 11:47:57 -0500 To: Andrew King < Classification: External Communication Hi Andrew, Sorry to send this to you but I'm out sick today and my dbras is currently on the fritz (I've been on hold with the helpdesk for 30 minutes now.) Would you mind putting up this RegE wire for me? Its for Jeffrey Epstein account #35266976. If you don't do RegE emails often I know Cynthia can help. Thanks again and hopefully ill have DBRas u
EFTA Document EFTA01405660
Subject: Re: Wire Request-Jeffrey Epstein [I] From: Margaux Mcgrath Date: Wed, 02 Apr 2014 11:55:15 -0400 To: Amanda Kirby Classification: For internal use only hey amanda, im not seeing darren as poa in any signature cards for this account to do signature verification. know where i could find it? thank you! Kind regards, Margaux McGrath (Embedded image moved to file: pic29726.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 P
EFTA Document EFTA01468164
Subject: Re: Wire Request-Jeffrey Epstein [I] From: Amanda Kirby a Date: Wed, 02 Apri i iiii00 To: Andrew King < >, Paul Morris < cc: Margaux Mcgrath Rebecca Velanis < Classification: For internal use only Thanks for your help and quick response Margaux. Much appreciated Original Message From: Andrew King Sent: 04/02/2014 01:43 PM EDT To: Paul Morris Cc: Amanda Kirby; Margaux Mcgrath; Rebecca Velanis Subject: Re: Wire Request-Jeffrey Epstein (IJ Classification: For internal u
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