Skip to main content
Skip to content
Case File
sd-10-EFTA01454713Dept. of JusticeOther

EFTA Document EFTA01454713

From: Sent: 7 8 2014 5:07:52 PM To: CC: Subject: Re: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [II Attachments: pic29364.gif; pic18257.gif; pic15458.git pic26724.gif; pic22250.gif; pic14123.gif; pic18595.gif; pic07289.gif; pic27496.gif; pic13749.gif; pic11831.gif classification: For internal use only Yes, please. x2. Thanks Best, Amanda Kirby (Embedded image moved to file: pic29364.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsch

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01454713
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Sent: 7 8 2014 5:07:52 PM To: CC: Subject: Re: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [II Attachments: pic29364.gif; pic18257.gif; pic15458.git pic26724.gif; pic22250.gif; pic14123.gif; pic18595.gif; pic07289.gif; pic27496.gif; pic13749.gif; pic11831.gif classification: For internal use only Yes, please. x2. Thanks Best, Amanda Kirby (Embedded image moved to file: pic29364.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsch

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: 7 8 2014 5:07:52 PM To: CC: Subject: Re: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [II Attachments: pic29364.gif; pic18257.gif; pic15458.git pic26724.gif; pic22250.gif; pic14123.gif; pic18595.gif; pic07289.gif; pic27496.gif; pic13749.gif; pic11831.gif classification: For internal use only Yes, please. x2. Thanks Best, Amanda Kirby (Embedded image moved to file: pic29364.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park New York, NY, USA Tel. Fax + Email (Embedded image moved to file: pic18257.gif) Securities offered through Deutsche Bank Securities Inc. From: To: Cc: Date: Subject: Re: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [I] 07/08/2014 05:06 PM Classification: For internal use only Super, thank you. I will put them down for x2 tickets each, correct? Kind regards, chloe (Embedded image moved to file: pic15458.gif) chloe Ching Director I Client Engagement Marketing Deutsche Bank AG, Filiale New York AWM - Central Functions 60 w - w York, NY, USA Tel. Mobil Email CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113029 CONFIDENTIAL SDNY_GM_00259213 EFTA01454713

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01404296

Subject: Re: southern financial/southern trust [I] From: Amanda Kirby Date: Tue, 17 Sep 2013 11:19:24 -0400 To: Kevin Quinn Classification: For internal use only (See attached file: SF -- ISDA Preliminary Requirements - Collection Sheet.docx)(See attached file: SF Operating Agreement.pdf) Best, Amanda Kirby (Embedded image moved to file: pic17223.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 Tel. Fax + Email

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01409351

Subject: RE: Inquiryrearc t [C] From: Amanda Kirby Date: Mon, 10 Aug 2015 17:12:05 -0400 To: Cherie Quigley Cc: Paul Morris Wayne Salit Classification: Confidential Hi Cherie, I'll reach out to the client for the additional information and let you know once I hear back. Best, Amanda Kirby fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Email {https://

7p
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 EFTA01361233

Zia Memon Managing Director I Head, AWM-US Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Asset Si Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-2265 Fax +1(212)454-0344, +1(646)461-1465 Mobile +1 631-873-7577 Email zia.memon@db.com (Embedded image moved to file: pic14390.gif) From: Amanda Kirby/db/dbcom To: Zia Memon/db/dbcom@DBAmericas, Cc: julie.cataudella@db.com, kimberly.hart@db.com, Irina Yablochnik/db/dbcom@DBAMERICAS D

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01452816

From: Amanda Kirby Sent: 3/4/2014 12:00:13 PM To: Paul Morris Subject: Re: Fw: Reg E Disclosure [II Attachments: pic26960.gif; pic30903.gif; pic19320.gif; pic10310.gif 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:

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01399504

Subject: Re: Past due KYC temporary exception [I] From: Amanda Kirby < Date: Tue, 03 Dec 2013 16:50:02 -0500 To: Kimberly Hart < Classification: For internal use only OK. Will do so ASAP Best, Amanda Kirby (Embedded image moved to file: pic00704.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic21347.gif) From: Kimberly Hart/db/dbcom To: Amanda Kirby/db/dbco

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.