Skip to main content
Skip to content
Case File
sd-10-EFTA01448949Dept. of JusticeOther

EFTA Document EFTA01448949

From: Paul Morris Sent: 9/9/2013 9:23:35 AM To: Amanda Kirby Subject: Re: Giants Tailgate and Game: New York Client Event October 6 [C] Attachments: pic22820.gif; pic12881.gif; pic10669.gif; pic31200.gif; pic27041.gif; pic12221.gif Classification: Confidential And acats Original Message From: Amanda Kirby Sent: 09/09/2013 09:17 AM EDT To: Paul Morris Subject: Re: Giants Tailgate and Game: New York Client Event October 6 [C] Classification: Confidential OK. I'll keep you upd

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01448949
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Paul Morris Sent: 9/9/2013 9:23:35 AM To: Amanda Kirby Subject: Re: Giants Tailgate and Game: New York Client Event October 6 [C] Attachments: pic22820.gif; pic12881.gif; pic10669.gif; pic31200.gif; pic27041.gif; pic12221.gif Classification: Confidential And acats Original Message From: Amanda Kirby Sent: 09/09/2013 09:17 AM EDT To: Paul Morris Subject: Re: Giants Tailgate and Game: New York Client Event October 6 [C] Classification: Confidential OK. I'll keep you upd

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris Sent: 9/9/2013 9:23:35 AM To: Amanda Kirby Subject: Re: Giants Tailgate and Game: New York Client Event October 6 [C] Attachments: pic22820.gif; pic12881.gif; pic10669.gif; pic31200.gif; pic27041.gif; pic12221.gif Classification: Confidential And acats Original Message From: Amanda Kirby Sent: 09/09/2013 09:17 AM EDT To: Paul Morris Subject: Re: Giants Tailgate and Game: New York Client Event October 6 [C] Classification: Confidential OK. I'll keep you updated on the day. Jeepers, Inc was approved by KYC on Friday. I am going to prepare those account documents today. I will also let you know if we get Jeffrey's personal account documents back today. Best, Amanda Kirby (Embedded image moved to file: pic22820.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New 10154-0004 Tel Fax Email (Embedded image moved to file: pic12881.gif) From: Paul Morris/db/dbcom To: Amanda Kirby/db/ Date: 09/09/2013 09:16 AM Subject: Re: Giants Tailgate and Game: New York Client Event October 6 [C] Classification: Confidential I'll be out on LI all day original message From: Amanda Kirby sent: 09/09/2013 09:14 AM EDT To: Paul Morris subject: Fw: Giants Tailgate and Game: New York client Event October 6 [c] CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0104152 CONFIDENTIAL SDNY_GM_00250336 EFTA01448949

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01350775

Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime

13p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01356859

Classification: For internal use only Hi, who is back up withre wire transfers? Amanda is out, i think aracely adn marguex out?, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Forwarded by Paul Morris on 09/29/2014 12:36 PM I > I From: I I > 'Jackson Mccarthy I To: 'Paul morris/iIIIIIIIIIIIIIIIII, I Cc: 'Amanda Kirby Litchfordicall Aracely Sanchez 3j I Date: 109/29/2014 12:30 PM I subject: I IRe: Fw: JE

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01343932

1:00...I know we are circling back to the original time we had discussed and it wouldn't work for someone...but things may have changed since we booked the 10am...perhaps a 12 or 1pm start would work? If you could be so kind as to check, it would be great. Thanks, Lesley On Aug 27, 2013, at 10:01 AM, Amanda Kirby wrote: Classification: Public Perfect. They will be there next Friday From. Lesley Groff To. Amanda Kirby/db/ctbcom@DBAMERCAS. Date: 06/27/2013 Gass AM Subject: Re: Meebng

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01451067

From: Amanda Kirby I Sent: 1/6/2014 3:09:12 PM To: Paul Morris CC: Lesley Groff Subject: Re: meeting with JE and team to review positions and 2014 plans Classification: Public Hi Lesley. I reached out to Vinit's assistant to ascertain when he would next be in town. I'll let you know what she comes back with. Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New York. NY. USA. 10154-0004 Tel. +1(212)454-6439 Fax +1(646)86

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01343959

From: Amanda Kirby Sent: 9/23/2013 4:37:04 PM To: Seldon Clarke Subject: Fw: Update [I) Attachments: pic20475.gif; pic01728.gif; pic00791.gif; picO9423.gif classification: For internal use only I'm going to send an end-of-day update to Paul on the ACAT's. Below is what I currently have. Let me know info on the bold items so I can send to him before 6. 1. Southern Financial -- Sent to )P, issue with TIN. working on it 2. Southern Trust - 1st ACAT has been sent (7????) - 2nd ACAT w

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01350698

Subject: Re: Meeting with Jeffrey -- Week of October 8 From: Lesley Groff ‹ > Date: Tue, 24 Sep 2013 16:44:38 -0400 To: Amanda Kirby ‹ > Sounds good! Thx Sent from my iPhone On Sep 24, 2013, at 4:36 PM, Amanda Kirby wrote: Classification: Public Hi Lesley, It looks like Tuesday the 8th will be best but am still nailing out times at the moment. If I don't get back to you this evening I'll be in touch first thing in the morning Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby

3p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.