EFTA Document EFTA01454771
From: Sent: To: Subject: Attachments Amanda Kirby 7/21/2014 9:50:27 AM Paul Morris Fw: 2014 US Open Tennis - Ticket Request Process [II pic28642.gif; pic16339.gif; pic06336.gif; pic32621.gif Classification: For internal use only Paul -- I'm going to put in a few different requests for tickets and then we can figure out who to offer them to once we know how many we've been allocated. Started an initial list below Arun Alagappan Eileen Alexanderson Charles Britton alex zubillaga
Summary
From: Sent: To: Subject: Attachments Amanda Kirby 7/21/2014 9:50:27 AM Paul Morris Fw: 2014 US Open Tennis - Ticket Request Process [II pic28642.gif; pic16339.gif; pic06336.gif; pic32621.gif Classification: For internal use only Paul -- I'm going to put in a few different requests for tickets and then we can figure out who to offer them to once we know how many we've been allocated. Started an initial list below Arun Alagappan Eileen Alexanderson Charles Britton alex zubillaga
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01469692
Subject: Fw: 2014 US Open Tennis - Ticket Request Process [I] From: Amanda Kirby ‹ > Date: Mon, 21 Jul 2014 09:50:27 -0400 To: Paul Morris ‹ > Classification: For internal use only Paul -- I'm going to put in a few different requests for tickets and then we can figure out who to offer them to once we know how many we've been allocated. Started an initial list below Arun Alagappan Eileen Alexanderson Charles Britton alex zubillaga Pete Leidel Howard Keenan Cathy Handley (Cummings In
EFTA Document EFTA01478778
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
EFTA Document EFTA01405571
Subject: Re: Wire Request-Jeffrey Epstein [I] From: Amanda Kirby Date: Wed, 02 Apr 2014 12:11:47 -0400 To: Margaux Mcgrath Classification: For internal use only Thank you! Original Message From: Margaux Mcgrath Sent: 04/02/2014 12:05 PM EDT To: Amanda Kirby Subject: Re: Wire Request-Jeffrey Epstein [I] Classification: For internal use only Ah found it! Thanks! Kind regards, Margaux McGrath (Embedded image moved to file: pic16155.gif) Margaux McGrath Analyst Deutsche Bank Tr
EFTA Document EFTA01468161
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
EFTA Document EFTA01368522
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
EFTA Document EFTA01405660
Subject: Re: Wire Request-Jeffrey Epstein [I] From: Margaux Mcgrath Date: Wed, 02 Apr 2014 11:55:15 -0400 To: Amanda Kirby Classification: For internal use only hey amanda, im not seeing darren as poa in any signature cards for this account to do signature verification. know where i could find it? thank you! Kind regards, Margaux McGrath (Embedded image moved to file: pic29726.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 P
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.