Subject: Far: Euro Request [C]
From: Amanda Kirby < IMI >
Date: Tue, 07 Oct 2014 09:56:36 -0400
To:
Classification: Confidential
Bella,
Please confirm the below. once I receive I will let the bank know to go
ahead and order the Euros. When Darren comes please have him bring a check
made out to AFEX for $7497.36
Best,
Amanda Kirby
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
Forwarded b on 10/07/2014 09:55 AM
From: To: , Cc:
Date: 10/07/2014 09:52 AM Subject: Re:
Euro Request [I]
Classification: For internal use only
The client will received 5785 Euros at a rate of 1.296 for a USD total of
$7497.36. Please confirm if you would like to proceed with the order.
EFTA01352056
From: To: , Date:
10/07/2014 09:35 AM Subject: Euro Request [I]
Classification: For internal use only
Hi,
Could you please place a Euro request for the e uivalent of $7500. It will
be coming out of Jeffrey Epstein's account and will be picked up
by Darren Indyke. (He is POA and has been authorized as a 3rd party person
to pick up cash.)
Best,
Amanda Kirby
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01352057
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