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"Associate Deutsche Bank Trust Company Americas"
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EFTA01361303
Dataset 10
2013-12-12
1p
55w
Subject:
RegE
From:
Amanda Kirby
[email protected]
]
To:
[email protected]
From: Amanda Kirby
[email protected]
] Sent: 12/12/2013 4:43:42 PM To:
[email protected]
CC:
[email protected]
Subject: RegE Attachments: RegEDisclosure 12.12.2013.pdf Classification: Public RegE Disclosure Best, Amanda Kirby Amanda Kirby
Associate Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl 0504 Email amanda kirbytklb.com Peepoott CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050433 CONFIDENTIAL SDNY_GM_00196617 EFTA01361303
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361303.pdf
EFTA01449467
Dataset 10
1p
33w
Amanda Kirby
Associate Deutsche Bank Trust Company Americas
New York, NY, USA, 10154-0:04 Tel. Fax Erna PrIVirthWIUM , OnM CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104901 CONFIDENTIAL SDNY_GM_00251085 EFTA01449467
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449467.pdf
EFTA01357293
Dataset 10
1p
138w
from the NYSE Arca in April of 2012. You have been at your company, HBRK, for 8 years and were not asked by FINRA, on behalf of NYSE Arca, to give testimony. Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby
Associate Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 <Mail Attachment.gif> This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357293.pdf
EFTA01357747
Dataset 10
2013-11-14
1p
106w
Subject:
Re: FDB WT to Camard
From:
Amanda Kirby
From: Amanda Kirby Sent: To: Subject: Re: FDB WT to Camard Attachments: RegEDisclosure 11.15.2013.pdf Classification: Public Confirmed. And since this goes to a foreign country a RegE Disclosure is required. See attached Best, Amanda Kirby Amanda Kirby
Associate Deutsche Bank Trust Company Americas
345 Pack Avenue. 27th Fl wVrk NY 11 2anitfrcfu•Perform From. To. Date: 11/15/2013 09:34 AM Subtect: FDB WI to Camard Please confirm, Thank you Bella Begin forwarded message: From: kmbizhub…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357747.pdf
EFTA01360679
Dataset 10
2014-05-27
1p
122w
Subject:
Re: JEE WT to RB
From:
Amanda Kirby
To:
Amanda Kirby/de
From: Amanda Kirby Sent: 5/27/2014 11:58:38 AM To. CC: Darren Indyke Richard Kahn I Subject: Re: JEE WT to RB Confirmed Kind regards. Amanda Kirby Amanda Kirby
Associate Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management 345 Park 154-0304 New York, NY, USA Tel Fax Email PetrirritrwitT Perfoint. Securities offered through Deutsche Bank Securities Inc From: To: Amanda Kirby/de Cc: Richard Kahn Darren here .t > Date: 0527/2014 11:56 AM Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360679.pdf
EFTA01358251
Dataset 10
2014-01-08
1p
120w
Subject:
Fw: Ging Case Number [I]
(Embedded image moved to file: pic00428.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: pic19418.gif) From: To: Cc: Date: 01/08/2014 01:03 PM Subject: Fw: Ging Case Number [I] Classification: For internal use only Hi, Please find below in ref to USD wire case case and advice. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358251.pdf
EFTA01357408
Dataset 10
1p
32w
Amanda Kirby
Associate Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl (Embedded image moved to file: pic11216.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043948 CONFIDENTIAL SDNY_GM_00190132 EFTA01357408
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357408.pdf
EFTA01357320
Dataset 10
2014-01-08
1p
122w
Subject:
Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Raunak Tanwa
To:
Aracely Sanchez
(Embedded image moved to file: pic03633.gif) Amanda Kirby
Associate Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl New York NY USA 10154-0004 (Embedded image moved to file: pic12569.gif) From: Raunak Tanwa To: Aracely Sanchez Cc: GTo-PWM-Banking Exception-check-Processing/db/dbcom@oBAmericas Date: 01/08/2014 01:03 PM Subject: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi, Please find below in ref to USD wire…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357320.pdf
EFTA01343995
Dataset 10
1p
154w
Subject:
Re: Meeting Jeffrey —Week of October 8
…I get back to you on Monday? That's when Caroline Kitidis (with whom Jeffrey has previously met) returns from London. Is there a time that works best for Jeffrey? Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby
Associate Deutsche Bank Trust Company Americas
345 Park Avenue. 27th Fl wY Y A 10154-0004 <Mail Attachment.gif> From: To: Amanda Date: 0912712013 10.12 AM Subject: Re: Meeting with Jeffrey — Week of October 8 CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343995.pdf
EFTA01361773
Dataset 10
1p
191w
Amanda Kirby
Associate Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management P A 1 - New York, NY, USA PospinoV Peeform, Securities offered through Deutsche Banc Securities Inc From. "Jeanne Brennan" a To' Amanda KirbyrdbrdbccoieDBAMERICAS, Date 05r22/2014 10:47 AM Subplot Address Changes Amanda, How are you? Can you please review the address on all Deutsche Bank Accounts in Mr. Epstein's name to ensure the address is listed as: Jeffrey Epstein 6100 Red Hook Quarter B3 St. Thomas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361773.pdf
EFTA01451161
Dataset 10
2014-01-10
1p
276w
Subject:
Epstein Meeting - 9am ET, 1/10/14 [c]
From:
Tazia smith/db/dbcom
To:
Paul Morris, vinit sahni/db/dbcomODBEmEA, Nav Gupta/db/dbcomQDBEMEA,
Amanda Kirby
Associate Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl New 4 Tel. Fax Emai (Embedded image moved to file: pic00382.gif) From: Tazia smith/db/dbcom To: Paul Morris, vinit sahni/db/dbcomODBEmEA, Nav Gupta/db/dbcomQDBEMEA, Cc: Amanda Kirby/db/dbcomeDBAMERICAS, Vahe Stepanian/db/dbcom@OBAmericas Date: 01/10/2014 01:31 AM Subject: Epstein Meeting - 9am ET, 1/10/14 [c] Classification: Confidential Hello Team - The excel file attached (labeled "Epstein Holdings") has been…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451161.pdf
EFTA01361222
Dataset 10
2014-01-23
1p
105w
Subject:
Regarding case # 01182215, Butterfly Trust [I]
Amanda Kirby
Associate Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1( Fax +1(6 Email am (Embedded image moved to file: pic19428.gif) securities offered through Deutsche Bank Securities Inc. From: To: Cc: Date: 01/23/2014 05:01 PM Subject: Regarding case # 01182215, Butterfly Trust [I] Classification: For internal use only Hi Amanda, while reviewing account opening docs we came across below issue. We missing TAX form…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361222.pdf
EFTA01344220
Dataset 10
2014-04-15
1p
169w
Subject:
RE: Amanda do you have more info on where this credit/Mre originated.
From:
Amanda Kirby
…April 15, 2014 2:34 PM To: Subject: Re: Amanda do you have more info on where this credit/wire originated. Classification: Public Do you know into which account number it came? Kind regards, Amanda Kirby Amanda Kirby
Associate Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management 345 P rk Av 1 154-0004 New York, NY, USA Tel. Fax Email Parvien,-hrPeeprent Semites offered through Deutsche Bank Securities Inc. From: "Jeanne Brennan < '• To' Amanda Date: 04/15…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344220.pdf
EFTA01459510
Dataset 10
1p
45w
Anna-Sofiya Lupolover
Associate Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax Em Pass-in,ity Pe/limn Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 119959 CONFIDENTIAL SDNY_GM_00266143 EFTA01459510
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459510.pdf
EFTA01450216
Dataset 10
1p
101w
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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450216.pdf
EFTA01360665
Dataset 10
2014-02-25
1p
150w
Subject:
Re: Additional signer
From:
Janice Franklin
To:
Amanda Kirby/
Amanda Kirby
Associate Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic17824.gif) Securities offered through Deutsche Bank securities Inc. From: Janice Franklin To: Amanda Kirby/ Cc: Jacqueline Lightbodyl Date: 02/25/2014 05:36 PM Subject: Re: Additional signer Classification: Public Did I miss it? KYC 1121718 does not list Mr. Beller as a si ner on Mr. Epstein's accounts. Maybe there was…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360665.pdf
EFTA01361170
Dataset 10
2013-10-08
1p
142w
Subject:
rdc alert [I]
From:
PWM 8Is-Research/
To:
Amanda Kirby
Amanda Kirby
Associate Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl New York. NY, USA. 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic00702.gif) Forwarded by Amanda Kirby! on 10/08/2013 12:39 PM From: PWM 8Is-Research/ To: Amanda Kirby Cc: PWMUS AMLKYC Date: 10/08/2013 10:00 AM Subject: rdc alert [I] Classification: For internal use only Hello Attached is an alert for the party mentioned above. Please note that clearance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361170.pdf
EFTA01360638
Dataset 10
1p
170w
Subject:
Your KYC has been rejected
From:
Jacqueline lighlbedY
Amanda Kirby
Associate Deutsche Bank Trust Company Americas
345 Park Avenue. 27th Fl Newyork NY USA 101540 04 Passial4trAffollt From: Jacqueline lighlbedY To' Amanda Kirby/ Date: 09/102013 01W PM Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01122241 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: J. Epstein Virgin Islands Foundation, Inc Customer Number: Reason for Rejection:Please see the following rejections: 1. Please re-run due diligence searches for J. Epstein Virgin Islands Foundation, Inc. as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360638.pdf
EFTA01453610
Dataset 10
2014-04-02
1p
190w
Subject:
Re: Custody
From:
Darren Indyke
To:
Amanda Kirby/db/dbcom@OBAMERICAS,
Amanda Kirby
Associate Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management <mime-attachment.gif> securities offered through Deutsche Bank securities Inc. From: Darren Indyke To: Amanda Kirby/db/dbcom@OBAMERICAS, Cc: Date: 04/02/2014 01:43 PM Subject: Re: Custody Amanda, very sorry of your loss. I have several questions regarding this documentation that I would like to review with you tomorrow. Please give me a call. Thanks. DARREN K. INOUE DARREN K. INDYKE PLLC Illetrilkkfetirtf***0*****40…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453610.pdf
EFTA01357689
Dataset 10
2013-09-09
1p
205w
Subject:
Re: Giants Tailgate and Game: New York Client Event October 6 [C]
From:
Paul Morris,
To:
Amanda Kirby
Amanda Kirby
Associate Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl New York. NY, USA. 10154-0004 (Embedded image moved to file: pic07358.gif) From: Paul Morris, To: Amanda Kirby Date: 09/09/2013 09:16 AM Subject: Re: Giants Tailgate and Game: New York Client Event October 6 [C] Classification: Confidential I'll be out on LI all day Original Message From: Amanda Kirby Sent: 09/09/2013 09:14 AM EDT To: Paul Morris Subject: Fw…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357689.pdf
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