Skip to main content
Skip to content
Case File
sd-10-EFTA01450216Dept. of JusticeOther

EFTA Document EFTA01450216

Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New 154.0004 Tel. Fax Email PusiowhyPesponn. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Ban

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450216
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New 154.0004 Tel. Fax Email PusiowhyPesponn. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Ban

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.
Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New 154.0004 Tel. Fax Email PusiowhyPesponn. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105752 CONFIDENTIAL SDNY_GM_00251936 EFTA01450216

Related Documents (6)

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 EFTA01467395

Subject: Re: Private Deutsche Bank Luncheon Featuring the SOFIII Offering From: Richard Kahn cc > Date: Fri, 28 Feb 2014 16:36:20 -0500 To: Amanda Kirby.c ). Cc: Paul Morris thank you for invite however i will be unable to attend on monday Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 fax cell On Feb 25, 2014, at 12:40 PM, Amanda Kirby a wrote: Classification: Public Dear Rich, Please join us on Monday, March 3 for a luncheon prese

2p
Dept. of JusticeOtherUnknown

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:

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01344003

Amanda Kirby Associate ank T t ny Americas <Mail Attachment.gif> From: Lesley Groff < To: Date: 0027201311:04 AM Subject: Re: Meeting with Jeffrey — Week of October 8 Amanda, we can tentatively hold this date/time. ..but Jeffrey does not want to make a decision until next week...so we will revisit this... thanks! Lesley On Sep 27, 2013, at 10:51 AM, Amanda Kirby < wrote: Classification: Public assistant said that an 8am breakfast meeting would work on the 10th. If that doesn't

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01367831

imatze00 I peg> Daniel Monaghan Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Stree 10005-2836 New York, NY, USA Important Information Regarding Trading Instructions' Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or tel mutual funds or elect on a Corporate Action instruction that you deliver via email, vor.email or facsimile. at such time as you

1p
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

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.