Subject: Far: Euro Request [C]
From: Amanda Kirby < IMI >
Date: Tue, 07 Oct 2014 11:32:00 -0400
To:
Cc:
Classification: Confidential
Hi,
The currency has arrived
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 throu h Deutsche Bank Securities Inc.
Forwarded by on 10/07/2014 11:30 AM
From: , Cc:
Date: 10/07/2014 11:30 AM Subject: Re:
Euro Request [I]
Classification: For internal use only
The currency has arrived and is available for pickup.
EFTA01352064
From: To: , Cc:
Date: 10/07/2014 10:20 AM Subject: Re:
Euro Request [I]
Classification: For internal use only
The order has been placed, I will inform you once it is available for
pickup. Thanks.
Kind Regards,
Michele Garcia
/ Banking Products / Deutsche Bank Trust Company
Americas / Private Wealth Management / p#- / F#-
345 Park Avenue, NY 10154 / Mail Stop-NYC20-0102
From: To: Cc:
Date: 10/07/2014 10:17 AM Subject: Re: Euro Request [I]
Classification: For internal use only
Hi,
Please go ahead and order. I have confirmed with the client. Darren will be
bringing a check with him made out to AFEX for $7497.36
EFTA01352065
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.
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.
From: To: , Date:
10/07/2014 09:35 AM Subject: Euro Request [I]
EFTA01352066
Classification: For internal use only
Hi,
Could you please place a Euro request for the equivalent 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.
EFTA01352067
AI Analysis
Summarize this document or ask questions about its contents using Claude.
Typical cost: less than $0.01 per query with Haiku. Model can be changed in Settings.