EFTA Document EFTA01405095
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File Edit View Create Actions Attachment Toob Help J Address jOg" a>BI TYYT IT" Home'l Amanda Kirby-Gia.. xi ^ Ajnanda Krfay-Cala . xl Paul Morris - Calend:. xl Vary A Coleman -C xl S-^ Amanda Kirby-(My.. xl Ql P"ul Morris • (My Cm. . xl RegE Disclosure xf ["> Re JEE WTto Vii.. xi me New- ^ Reply- ^ ReplytoAll["Fonward" IS m- [> m- MgdArchive @ Display' QMore' Edit Classification E] Current Classification; (click here for help) Public a m Re: JEE WT to Michaela o Amanda Kirby to be
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No Pre-Approval Date: 1/1/2014 to 2/28/2014 Business Unit: Asset and Wealth Management-WM Americas Front Office Reviewer : Employee Name Emp. ID Emp. Status Company Name Attendee Name Total A ness Purpose Vendor VRABLIC, ROSEMARY 6212663 A mary T Vrablic 2 200 400 VRABLIC, ROSEMARY 6212663 A Charles Baker 2 200 400 VRABLIC, ROSEMARY 6212663 A rd Lepow 3 200 600 VRABLIC, ROSEMARY 6212663 A y Lepow 3 200 600 Client Meals Dinner MORINI RISTORANTE VRABLIC, ROSEMAR
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Subject: RE: Wire instructions From: Amanda Kirby a Date: Fri, 13 Sep 2013 15:33:34 -0400 To: Cc: Harry Beller <=11a>, Paul Morris <a>, Richard Kahn Classification: Public Hi Jeanne, Yes. Money market is a banking wire. Below would be the instructions for Southern Trust: Deutsche Bank Trust Company Americas ABA 6: 021001033 Account 44129244 Account Name: Southern Trust Company, Inc. Best, Amanda Kirby (Embedded image moved to file: pic16548.gif) Amanda Kirby Associate Deuts
EFTA Document EFTA01467676
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 EFTA01367916
Amanda Kirby,. gligFAUggiiPMeigeigeggl! Kim Hart_ Lime 09'29.2014 01:16 PM Subjoct. Re: Fw. JE WT to RB Bella- .Please send wire instructions to my attention today. I'm in the office and will submit this request. Amanda will be back in the office tomorrow. Kind regards, Aracely Sanchez <Mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor 10154-0004 New York. NV, USA Securi
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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
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From: Amanda Kirby [ Sent: 9/13/2013 2:46:57 PM To: CC: 'Harry Belle ; 'Richard Kahn' ; Paul Morris Subject: Re: Wire instructions Classification: Public Hi Jeanne, Below are the formats for both money market/checking account wires and brokerage. Banking Accounts: Deutsche Bank Trust Company Americas ABA #: 021001033 Account #: Account Name: Brokerage Accounts: Bank of New York ABA #: 021000018 Beneficiary: Pershing LLC Beneficiary Account #: FFC Account Name: FFC Accoun
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