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"Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management"
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EFTA01456132
Dataset 10
2014-11-19
1p
119w
Subject:
Re:
From:
Amanda Kirby/db/dbcom
To:
Richard Kahn claornADEUBAINT,
Amanda Kirby <mail Attachment.gif> Amanda
Kirby Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc. From: Amanda Kirby/db/dbcom To: Richard Kahn claornADEUBAINT, pate: 11/19/2014 02:31 PM Subject: Re: Perfect timing. These came out on Monday Deutsche Bank AG NY Branch USD Client Promotional Rates (Not FDIC Insured) as of 11/17/2014 Tenor 'Interest 'Annual…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456132.pdf
EFTA01361500
Dataset 10
2014-08-26
1p
98w
Subject:
Fw: Attached Image [II
From:
Amanda Kirby
From: Amanda Kirby Sent: 8/26/2014 1:03:54 PM To: Subject: Fw: Attached Image [II Attachments 1381_001.pdf Classification: For internal use only I spoke with Darren on his cell Best, Amanda Kirby Amanda
Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management
345 P - New York. NY. USA Tel. + Fax + Email PAgs-itn4o- Peeffmn Securities offered through Deutsche Bank Securities Inc. --• Forwarded by Amanda Kuby/dbrdbcom on anedoto 01:03 PM — From: To. Amanda lataYMaa…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361500.pdf
EFTA01360680
Dataset 10
2014-06-05
1p
130w
Subject:
Re: JEE WI to SK [CI
From:
Amanda Kirby [
To:
Amanda Kirby)
From: Amanda Kirby [ Sent: 6/5/2014 11:53:32 AM To: CC: Darren Indyke ; Richard Kahn Subject: Re: JEE WI to SK [CI Attachments: RegEDisclosure 6.5.2014.pdf Classification: Confidential Please see the attached Reg E Disclosure. Best, Amanda Kirby Amanda
Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management
345 Park Avenue. 1544:O04 New York. NY, USA Tel. Fax Email PAPS-len,ITT peefoint. Securities offered through Deutsche Sank Securities Inc. From: To: Amanda Kirby…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360680.pdf
EFTA01360404
Dataset 10
2014-12-04
1p
117w
Subject:
Re: JEE WT to Steptoe
From:
Amanda Kirby
From: Amanda Kirby Sent: 12/4/2014 11:16:54 AM To: CC: Darren Indyke ; Richard Kahn I Subject: Re: JEE WT to Steptoe Confirmed Best. Amanda Kirby k Amanda
Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management
345 Park Aveauc. 10154-17004 New York, NY. USA Tel Fax Email Pagsio-K-fv- Peelèvra Securities offered through Deutsche Bank Securities Inc From. beltaklein To Amanda Kirbyfdtildbcom©DBAMERICAS. Cc. Darren Indyke <~>. Richard KaM« a• Date 12O4/2014 11:13…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360404.pdf
EFTA01358213
Dataset 10
2015-01-30
1p
120w
Subject:
Fw: JEE wt to Ausley
From:
Amanda Kirby [
From: Amanda Kirby [ Sent: 1/30/2015 2:28:59 PM To: Subject: Fw: JEE wt to Ausley Attachments: SHBRK Scann15013014210.pdf; SHBRK Scann15013014220.pdf Classification: For internal use only Best. Amanda Kirby Amanda
Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management
345 P rk Av 1 154-0304 New York. NY. USA Tel PAgs-itn4o-Peefarret Securities offered through Deutsche Bank Securities Inc. --- Forwarded by Amanda Kirbyrdbrdbcom on 01/3012015 0228 PM — From bellaklem To Amanda Kirbyrdbidbcom…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358213.pdf
EFTA01344225
Dataset 10
2014-07-15
1p
124w
Subject:
Re: Wire in STC Savings a/c 9244 [CI
From:
Amanda Kirby
…coming from elsewhere? Best, Amanda Kirby Amanda
Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management
Ruts-lowja Perform, Securities offered through Deutsche BSI* Securidee Inc. From: Richard Kinn le To: Date: 07/15/2014 03:22 PM Subject: Wit in SIC Savings arc 9244 we are expecting a 20,000,000 wire today or tomorrow can you please let me know via email when it hits thank you Richard Kahn HBRK Associates Inc CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344225.pdf
EFTA01455271
Dataset 10
2014-09-22
1p
264w
Subject:
Fw: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 III
From:
Amanda Kirby
[email protected]
To:
Paul Morris [
[email protected]
… pic19099.gif; pic09512.gif; pic10788.gif; pic08568.gif; pic07193.gif Classification: For internal use only FYI Best, Amanda Kirby (Embedded image moved to file: pic10832.gif) Amanda
Kirby Deutsche Bank Trust company Americas Deutsche Asset & wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA Email aman a . r y@db com (Embedded image moved to file: pi c07596.gi f) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Ki rby/db/dbcom on 08/21/2014…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455271.pdf
EFTA01405227
Dataset 10
2014-11-19
3p
247w
Subject:
Re: jsc interiors [C]
From:
Amanda Kirby
Subject: Re: jsc interiors [C] From: Amanda Kirby Date: Wed 26 Nov 2014 09:29:13 -0500 To: Cc: Classification: Confidential Rich -- Thanks for the account documents. I still need to go back to Compliance with the answers/explanations to the below before the account can be opened. Please advise 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405227.pdf
EFTA01454755
Dataset 10
2014-07-15
1p
157w
Subject:
Fw: Wire in SIC Savings a/c 9244 [I]
From:
Amanda Kirby
To:
Paul Morris
From: Amanda Kirby Sent: 7/15/2014 3:31:02 PM To: Paul Morris Subject: Fw: Wire in SIC Savings a/c 9244 [I] Attachments: pic14079.gif; pic11722.gif Classification: For internal use only FYI. Getting details on where its coming from Best, Amanda Kirby (Embedded image moved to file: pic14079.gif) Amanda
Kirby Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454755.pdf
EFTA01462924
Dataset 10
2014-10-21
2p
316w
Subject:
Part Two - Dodd Frank Initial Margin Segregation Rule - Client
From:
Amanda Kirby <
…contact me. Thank you (See attached file: SF Approved IM Segregation Election Notice WM V2 revised 8.19.14.doc)(See attached file: ST Approved IM Segregation Election Notice WM V2 revised 8.19.14.doc) (See attached file: Approved IM Segregation FAQs WM.doc)(See attached file: Reviewed DBTCA Segregated Acct Fee Schedule.pdf) Best, Amanda Kirby EFTA01462924 (Embedded image moved to file: pic11341.gif) Amanda
Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management
345 Park Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462924.pdf
EFTA01454678
Dataset 10
2014-09-22
1p
216w
Subject:
Re: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [II
From:
Amanda Kirby
To:
Chloe Ching
…LLC (family office) and Apollo Global Email: AWM contact: Paul Morris Client Name: Noam Gottesman Title: President Company: TOMS Ca ital, LLC (family office), co-founder of GLG Email: AWN contact: Paul Morris Best, Amanda Kirby (Embedded image moved to file: pic27742.gif) Amanda
Kirby Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management
345 Park Avenue 10154-0004 New York, NY, USA (Embedded image moved to file: pic18842.gif) Securities offered through Deutsche Bank Securities Inc. From: Mathew Negus…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454678.pdf
EFTA01361498
Dataset 10
2014-08-07
1p
121w
Subject:
Re: JEE WT to W.0
From:
Amanda Kirby [
From: Amanda Kirby [ Sent: 8/7/2014 12:07:27 PM To: CC: Darren Indyke I I; Richard Kahn f Subject: Re: JEE WT to W.0 Hi Bella, Both wires are confirmed Best, Amanda Kirby Amanda
Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management
345 A 154-0304 New York, NY, USA Tel, Fax Erna Poefeint Securities offered through Deutsche Bank Securities Inc From bellaklein To. Amanda KIM Cc: Darren Wake ir~>, Richard Kahn •c t• Data…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361498.pdf
EFTA01361021
Dataset 10
2015-01-30
1p
153w
Subject:
Fw: JEE wt to Ausley [I]
From:
Amanda Kirby
[email protected]
To:
[email protected]
…To:
[email protected]
Subject: Fw: JEE wt to Ausley [I] Attachments: pic12070.gif; pic10201.gif; SHBRK Scann15013014210.pdf; SHBRK Scann15013014220.pdf Classification: For internal use only Best, Amanda Kirby (Embedded image moved to file: pic12070.gif) Amanda
Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA Email
[email protected]
(Embedded image moved to file: pic10201.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361021.pdf
EFTA01345472
Dataset 10
2014-10-07
1p
174w
Subject:
Re: Euro Request [I]
From:
Amanda Kirby/db/dbcom
To:
TheBranch Staff/db/dbcom@DBAMERICAS,
…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 17497.36 Best, Amanda Kirby (Embedded image moved to file: pic01108.gif) Amanda
Kirby Deutsche Bank Trust Company Americas Deutsche Asset & wealth management
345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic19732.gif) Securities offered through Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345472.pdf
EFTA01912914
Dataset 10
2014-08-05
2p
196w
Subject:
Re: Check info/numbers [CI
From:
Amanda Kirby ‹ >
To:
; Karyna Shuli
…09:51 PM PDT To Subject: Re: Check info/numbers [CI Classification: Confidential Hi Jen, Very impressed you guys took' photo! I just sent that to our investigations team and will let you know their response. Thank you Best, Amanda Kirby <mime-attachment.gif> Amanda
Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management
345 Park Avonuo 101540004 New York, NY. USA Tel. Fax Email <mime-at tachment.gi f> Securities offered through Deutsche Bank Securities Inc. From: To: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01912914.pdf
EFTA01361016
Dataset 10
2014-09-02
1p
112w
Subject:
Re: HE WT to SK ICI
From:
Amanda Kirby [ssigiflisnailisam
To:
haluirnaretipmmila•
From: Amanda Kirby [ssigiflisnailisam Sent: 9/2/2014 2:19:04 PM To: haluirnaretipmmila• CC: Darren IndykeS Richard Kahn [ Subject: Re: HE WT to SK ICI Attachments: RegEDisclosure 9.2.2014.pdf Classification: Confidential Reg E Disclosure Best, Amanda Kirby Amanda
Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management
345 York NY, USA Tel. Fax Ema PecgS4trrif/41.ITT peefoint. Securities offered through Deutsche Bark Securities Inc. From: bellaklein To: Cc. Richard Kahn ' " ' " Darren Ind*, Date, 09/02…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361016.pdf
EFTA01471512
Dataset 10
2014-10-29
6p
820w
Subject:
Re: Fw: Part Two - Dodd Frank Initial Margin Segregation Rule
From:
Amanda Kirby <
To:
DeAWM-WM DerivativeDocs
…Date: Wed, 29 Oct 2014 17:05:57 -0400 To: DeAWM-WM DerivativeDocs Cc: DeAWM-WM DerivativeDocs Ian Hearn <
[email protected]
>, Paul Morris < Vahe Stepanian < Classification: Confidential Ian -- Not yet. I've reminded the client that we also need that. I'll forward once they send Best, Amanda Kirby (Embedded image moved to file: pic21208.gif) Amanda
Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471512.pdf
EFTA01455873
Dataset 10
2014-01-06
1p
357w
Subject:
Dodd Frank Initial Margin Segregation Rule Nov 3rd Deadline - Step 1 (C)
From:
Amanda Kirby
…organization. If you have any questions, please feel free to contact me. (See attached file: SF Approved IA Seg Advisory (DB) WM Americas 4.8.14 revised 8.19.14.doc)(See attached file: ST Approved IA Seg Advisory (08) WM Americas 4.8.14 revised 8.19.14.doc) Best, Amanda Kirby (Embedded image moved to file: pic27104.gif) Amanda
Kirby Deutsche Bank Trust Company Americas Deutsche Asset & wealth management
345 P A n • 54-0004 New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455873.pdf
EFTA01360446
Dataset 10
2014-11-03
1p
165w
Subject:
Fw: JE Fondation WT II)
From:
Amanda Kirby
To:
Jay Lipman
… pic30520.gif; SHBRK Scann14110315442.pdf Classification: For internal use only Hi Jay -- I believe vahe is out today. Can you please help with the below? Best, Amanda Kirby (Embedded image moved to file: pic20264.gif) Amanda
Kirby Deutsche Bank Trust company Americas Deutsche Asset & wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic30520.gif) securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360446.pdf
EFTA01468952
Dataset 10
2014-06-04
6p
750w
Subject:
Re: Fw: Call with je tomorrow [C]
From:
Amanda Kirby ‹ >
To:
Paul Morris ‹ >
Subject: Re: Fw: Call with je tomorrow [C] From: Amanda Kirby ‹ > Date: Wed, 04 Jun 2014 11:48:56 -0400 To: Paul Morris ‹ > Classification: Confidential I'll let Lesley know that I just sent the meeting invite and also resend her the dial in info Best, Amanda Kirby (Embedded image moved to file: pic26219.gif) Amanda
Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA Tel. + Email (Embedded…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468952.pdf
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