EFTA Document EFTA01401126
Subject: Re: Darren Indyke question (I] From: Amanda Kirby a Date: Mon, 03 Mar 2014 11:49:23 -0500 To: Aracely Sanchez Classification: For internal use only I put up the kyc to add him last week. I don't think its been approved but let me reach out to the kyc team. Which account is he signing for today? JE? Original Message From: Aracely Sanchez Sent: 03/03/2014 11:45 AM EST To: Amanda Kirby Subject: Darren Indyke question [I] Classification: For internal use only Hi Amanda- Was
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Subject: Re: Darren Indyke question (I] From: Amanda Kirby a Date: Mon, 03 Mar 2014 11:49:23 -0500 To: Aracely Sanchez Classification: For internal use only I put up the kyc to add him last week. I don't think its been approved but let me reach out to the kyc team. Which account is he signing for today? JE? Original Message From: Aracely Sanchez Sent: 03/03/2014 11:45 AM EST To: Amanda Kirby Subject: Darren Indyke question [I] Classification: For internal use only Hi Amanda- Was
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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
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Subject: Re: Fw: Reg E Disclosure [I] From: Amanda Kirby < Date: Tue, 04 Mar 2014 12:00:13 -0500 To: Paul Morris Classification: For internal use only A little confused by his question. The rate quoted yesterday looks like its on par with current currency rates. Just checked Bloomberg and XE.com and both quote USD-EUR as of today at .73. And our rate yesterday was .718 Kind regards, Amanda Kirby (Embedded image moved to file: pic26960.gif) Amanda Kirby Associate Deutsche Bank Trust
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Subject: Re: Darren Indyke question [I] From: Amanda Kirby < Date: Mon, 03 Mar 2014 12:07:05 -0500 To: Aracely Sanchez <aracely.sanchez@db.com> Classification: For internal use only Of course it hasn't! There's an attachment in the kyc update that JE signed requesting darren be added as a signer. I believe if you attach that to the wire case it can be approved as an exception. Original Message From: Aracely Sanchez Sent: 03/03/2014 11:52 AM EST To: Amanda Kirby Subject: Re: Darre
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Subject: Re: Fwd: Reg E Disclosure [C] From: Paul Morris < Date: Tue, 04 Mar 2014 13:10:52 -0500 To: Cc: Amanda Kirby < Classification: Confidential yes will call you Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Richard Kahn < To: Paul Morris/db/dbcom@DBAMERICAS, Date: 03/04/2014 11:27 AM Subject: Fwd: Reg E Disclosure please take at look at this euro purchase from yesterday want to understand sp
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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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Subject: Re: Fw: JEE WT to Jen I From: Paul Morris Date: Mon, 22 Sep 2 14 11: 4: - 4 To: Aracely Sanchez Classification: For internal use only thanks Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Aracely Sanchez/db To: Elizabeth Payne/d Cc: Amanda Kirby/ Jj Litchford/ bcom@DBAMERICAS, Paul Morris Date: 09/22/2014 11:03 AM Subject: Re: Fw: JEE WT to Jen (I] Classification: For internal use only
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