EFTA Document EFTA01360481

From: Sent: To: Subject: Attachments Amanda Kirby 7/28/2014 9:24:05 AM Aracely Sanchez Re: Euro wire for Jeffrey Epstein [I] pic07193.gif; pic17882.gif; pic27876.gif; pic15760.gif Classification: For internal use only Thanks Aracey. Not sure how that happened but will look into it with Arthur today Best, Amanda Kirby (Embedded image moved to file: pic07193.gif) Amanda Kirby Deutsche Bank Trust Company Americas MOM (Embedded image moved to file: pic17882.gif) Securities offered through Deutsche Bank Securities Inc. From: Aracely Sanchez To: Date: 07/25/2014 05:06 PM Subject: Euro wire for Jeffrey Epstein [I] Classification: For internal use only FYI- Richard Kahn called- has yet to receive the 52,500 euros sent earlier this week. Checked DB Force and saw the wire was entered but not verified. Reg E Disclosure states it could take up to 8/4/14 to deliver the funds. Richard was under the impression that since it was euro to euro the funds would have been sent asap. I also called Dan, Katie and Arthur but no one answered. Richard did as well. Kind regards, Aracely Sanchez (Embedded image moved to file: pic27876.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust company Americas Deutsche Asset & wealth Mana•ement CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0048843 CONFIDENTIAL SDNY GM_00195027 EFTA01360481