EFTA Document EFTA01400838
Subject: Re: Jeffrey Epstein EUR Wire [C] From: Amanda Kirby < Date: Wed, 30 Apr 2014 09:23:34 -0400 To: Arthur Tendler < Classification: Confidential Arthur, I wasn't copied on the email but am happy to do the call back. Will send over shortly Kind regards, Amanda Kirby (Embedded image moved to file: pic30749.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedde
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Subject: Re: Jeffrey Epstein EUR Wire [C] From: Amanda Kirby < Date: Wed, 30 Apr 2014 09:23:34 -0400 To: Arthur Tendler < Classification: Confidential Arthur, I wasn't copied on the email but am happy to do the call back. Will send over shortly Kind regards, Amanda Kirby (Embedded image moved to file: pic30749.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedde
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Subject: Re: Jeffrey Epstein EUR Wire [C] From: Amanda Kirby < Date: Wed, 30 Apr 2014 10:17:40 -0400 To: Arthur Tendler < Classification: Confidential Hi Arthur, See attached (See attached file: Wire to Amar Siad 4.30.2014.pdf) Kind regards, Amanda Kirby (Embedded image moved to file: pic03244.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Email (Embedded image moved to file: pic12
EFTA Document EFTA01400749
Subject: Jeffrey Epstein EUR Wire (CI From: Arthur Tendler Date: Wed, 30 Apr 2014 08:44:34 -0400 To: Amanda Kirby Classification: Confidential Amanda, Please let me know if the callback will be coming from your side or mine. Thanks Kind regards, Arthur Tendler (Embedded image moved to file: pic22885.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY, 10005-2836 Tel. Fax Mobile Email Important Informa
EFTA Document EFTA01463339
Subject: Fw: Account opening information (I] From: Amanda Kirby < Date: Tue, 02 Jul 2013 14:21:16 -0400 To: Paul Morris < Classification: For internal use only Paul -- Update on the below. As Jeanne noted she still needs to send over a letter of authorization stating who has inquiry capabilities. They also have to change the Board of Directors Resolution as they miswrote the name of the company a few times. I have spoken with her and she understands and is aware of what needs to be chan
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Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached
EFTA Document EFTA01361097
S50.000 Kind regards. Amanda Kirby <Mail Attachment.git, Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 4 N v York. NY. USA ma amen a. <h4ailiknachmentgif> Securities offered through Deutsche Bar* Securities Inc From. Richard Kahn crichardkahnflAtornaitcorn> To. Amanda Kirby/dbidbcom@DBAMERICAS, Vahe StepanianklbfelbcomCDBAmencas. Cc. Darren Indyke <didesattbaol.com> Date: 04/03/2014 03:42 PM Subject re: Enhanced Wire 4-3-2014 Pl
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Subject: Re: Account opening information (I] From: Paul Morris < Date: Tue, 02 Jul 2013 15:08:09 -0400 To: Amanda Kirby Classification: For internal use only Ok Original Message From: Amanda Kirby Sent: 07/02/2013 02:21 PM EDT To: Paul Morris Subject: Fw: Account opening information (I] Classification: For internal use only Paul -- Update on the below. As Jeanne noted she still needs to send over a letter of authorization stating who has inquiry capabilities. They also have to
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