EFTA Document EFTA01361449
From: Amanda Kirby Sent: 11 2014 1:40:32 PM To: CC: Subject: Reg E for the Uzbek wire Attachments: RegE Email Uzbek 11.20.2014.pdf Please see attached for the Reg E disclosure Best, Amanda Kirby Amanda Kirby Deutsche Bait Trust Company Americas Deutsche Asset & Wealth Management 345 - New York, NY. USA Tel. Fax PAPS-KITT. Pedeferek. Securities offered through Deutsche Bait Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050624 CONFIDENTIAL SDNY_
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From: Amanda Kirby Sent: 11 2014 1:40:32 PM To: CC: Subject: Reg E for the Uzbek wire Attachments: RegE Email Uzbek 11.20.2014.pdf Please see attached for the Reg E disclosure Best, Amanda Kirby Amanda Kirby Deutsche Bait Trust Company Americas Deutsche Asset & Wealth Management 345 - New York, NY. USA Tel. Fax PAPS-KITT. Pedeferek. Securities offered through Deutsche Bait Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050624 CONFIDENTIAL SDNY_
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AttachmentsRelated Documents (6)
EFTA Document EFTA01448266
From: Sent: To: Subject: Attachments: Amanda Kirby 4/3/2013 1:21:26 PM Paul Morris 3. Epstein Bacli/ M. Background info for Chip and Pat.docx; pic05664.gif; pic12767.gif classification: For internal use only Take a look at this. Let me know if you'd like more in depth information or if I should focus on other aspects. (See attached file: Background info for Chip and Pat.docx) Kind regards, Amanda Kirby (Embedded image moved to file: pi c0 S664 .gi f) Amanda Kirby Relationship co
Deutsche Bank
DOJ EFTA Data Set 10 document EFTA01285353
EFTA Document EFTA01404758
Subject: Re: JEE WT to SK [C] From: Amanda Kirby a> Date: Thu, 05 Jun 2014 11:18:59 -0400 To: Classification: Confidential Thanks, Bella. I did notice it but I definitely appreciate the reminder! Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Email Securities offered through Deutsche Bank Securities Inc. From: bellaklein a To: Amanda Kirby/ Date: 06/05/2014 11:17 AM Subject: Re:
Deutsche Bank
DOJ EFTA Data Set 10 document EFTA01285114
EFTA Document EFTA01285491
Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS May I. 2015 to May 31. 2015 Summmy of Aixount Balanix(s) Account *ittnt \ =Kr Balance For personal assistance call: :Hands Kirby 10 Enclosures Balance Elite Checking With Interest 52,270,556.23 Beginning Balance as of May 1. 2015 51.615.944.70 Ilmosits and Other Credits 52.01 62 W.76 Checks Paid
EFTA Document EFTA01284592
Deutsche Bank El Deutsche Bank Bust Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. L.E.0 00 1MRK ASSOCIATES. INC.. 575 LLNINGTON AVE 4171 FL NEW YORK NY 10022 December 1. 2013 to December 31. 2013 Summary of Account Balance(s) Account Account Number Babnce For personal assistance call: Amanda Kirby Balance Business Checking SO 00 Beginning Balance as of Decemlx-r 1. 2013 50.00 Deposits and Other Credits 50.00 Checks Paid SO 00 VIM a
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