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EFTA01368525
Dataset 10
2013-09-09
1p
148w
From:
Amanda Kirby/db/dbcom
To:
)ay Lipman/db
From: Amanda Kirby/db/dbcom To: )ay Lipman/db Cc: Tazia Smith, vahe Stepanian/db/dbcom@DBAmericas Date: 09/09/2013 10:59 AM subject: ACATS for southern Financial/Trust (i) Classification: For internal use only Hi )ay, wanted to touch base in regards to the ACATS for Southern Trust and Southern Financial. I know you were working on them on Friday. would like to send them to the client today, if possible. Also, Jeepers Inc was KYC approved on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368525.pdf
EFTA01361030
Dataset 10
2013-10-07
1p
173w
From:
Amanda Kirby/db/dbcomODBAMERICAS
To:
Jacqueline Lightbody/db/dbcom@DBAMERICAS,
…to file: pic01185.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: pic11562.gif) From: Jacqueline Lightbody <
[email protected]
> To: Amanda
Kirby/db/dbcom@DBAMERIcAS
, Date: 10/07/2013 01:18 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case 8: 01133113 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: 00000486426 Reason for Rejection:l…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361030.pdf
EFTA01352092
Dataset 10
2015-03-20
4p
375w
Subject:
FW: Euro Request [C]
From:
Amanda Kirby ‹ >
To:
bellaklein
Subject: FW: Euro Request [C] From: Amanda Kirby ‹ > Date: Fri, 20 Mar 2015 11:29:01 -0400 To: bellaklein Cc: Darren Indyke Classification: Confidential Hi Bella — The Euros have arrived From: Michele Garcia On Behalf Of TheBranch Staff Sent: Friday, March 20, 2015 11:28 AM To: TheBranch Staff Cc: Amanda Kirby Subject: Re: Euro Request [I] Classification: For internal use only Hi Amanda, The currency has arrived and is available for pickup. {Inactive hide details for TheBranch Staff…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352092.pdf
EFTA01399563
Dataset 10
2013-11-12
2p
173w
Subject:
Fw: wire 11-1-2013
From:
Amanda Kirby <E >
To:
[email protected]
…Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email From: Richard Kahn To: Amanda
Kirby/db/- dbcom@DBAMERICAS
, Cc: Harry Beller Date: 11/01/2013 10:38 AM Subject: re: wire 11-1-2013 [attachment "DB HE Wandi Euros 11-1-2013.pdf" deleted by Amanda Kirby/db/- dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell EFTA01399564
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399563.pdf
EFTA01350897
Dataset 10
2013-10-21
2p
152w
Subject:
Fw: Southern Financial [I]
From:
Amanda Kirby <
To:
Lisa D Hurd
…10154-0004 Tel. Fax Email (Embedded image moved to file: pic30388.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: Harry Beller < To: Amanda
Kirby/db/dbcom@DBAMERICAS
, Date: 10/21/2013 03:02 PM Subject: Southern Financial Amanda Just following up. Please confirm whether DB received 78,709 shares of JPM Value Advantage Fund EFTA01350897 (JVAIX) and 49,505 shares of JPM Latin America (JLTSX) for the account of Southern Financial LLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350897.pdf
EFTA01400838
Dataset 10
2014-04-30
3p
464w
Subject:
Re: Jeffrey Epstein EUR Wire [C]
From:
Amanda Kirby <
To:
Arthur Tendler <
…USA Tel. Fax Email (Embedded image moved to file: pic19231.gif) Securities offered through Deutsche Bank Securities Inc. From: Arthur Tendler/db/dbcom To: Amanda
Kirby/db/dbcom@DBAMERICAS
, Date: 04/30/2014 08:44 AM Subject: Jeffrey Epstein EUR Wire [C] Classification: Confidential Amanda, Please let me know if the callback will be coming from your side or mine. Thanks EFTA01400838 Kind regards, Arthur Tendler (Embedded image moved to file: pic25436.gif) Arthur Tendler Vice President Deutsche Bank Trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400838.pdf
EFTA01400385
Dataset 10
2013-12-10
2p
153w
Subject:
Fw: JEE WT to Michaela
From:
Amanda Kirby ‹ >
Subject: Fw: JEE WT to Michaela From: Amanda Kirby ‹ > Date: Tue, 10 Dec 2013 16:42:20 -0500 To: Classification: Public Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email Forwarded by Amanda Kirby/db/dbcom on 12/10/2013 04:42 PM From: Amanda Kirby/db/dbcom To: bellaklein >ODEUBAINT, Cc: Harry Bailer Kahn" > Date: 12/09/2013 11:40 AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400385.pdf
EFTA01468805
Dataset 10
2014-05-13
4p
446w
Subject:
Re: Fw: Checks Update - Zorro Development Corporation [C]
From:
Amanda Kirby ‹ >
To:
Paul Morris ‹ >
…New York, NY, USA Email (Embedded image moved to file: pic01653.gif) Securities offered through Deutsche Bank Securities Inc. From: Paul Morris/db/- dbcom To: Amanda
Kirby/db/- dbcom@DBAMERICAS
, Date: 05/13/2014 11:50 AM Subject: Fw: Checks Update [C] - Zorro Development Corporation [C] EFTA01468805 Classification: Confidential From: bellaklein [ Sent: 05/13/2014 11:48 AM AST To: Cc: Margaux Mcgrath; Paul Morris Subject: Re: Checks Update [C] - Zorro Development Corporation Checks Were delivered to VI office, unfortunately…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468805.pdf
EFTA01464266
Dataset 10
2013-09-16
4p
571w
Subject:
Re: Wire instructions
From:
Amanda Kirby a
To:
Amanda Kirby/db/dbcom@DBAMERICAS,
…and will let you know once it has been received Best, Amanda Kirby (Embedded image moved to file: pic17253.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New - 004 Tel. Fax Email (Embedded image moved to file: pic29979.gif) From: Richard Kahn < To: Amanda
Kirby/db/dbcom@DBAMERICAS
, Cc: "'Harry Beller" >, Paul Morris/db/dbcom@DBAM ERICAS Date: 09/16/2013 10:20 AM Subject: Re: Wire instructions we were expecting a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464266.pdf
EFTA01467771
Dataset 10
2014-03-13
7p
896w
Subject:
Re: TOMS Capital - Onboardin Package [I]
From:
Amanda Kirby
To:
Jay Lipman
…10154-0004 New York, NY, USA Tel. Fax Email ■ (Embedded image moved to file: pic22906.gif) Securities offered through Deutsche Bank Securities Inc. From: Jay Lipman/db/- dbcom To: Amanda
Kirby/db/- dbcom@DBAMERICAS
, Cc: Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/- dbcom@DBAMERICAS EFTA01467771 Date: 03/13/2014 03:55 PM Subject: TOMS Capital - Onboarding Package [I] Classification: For internal use only Amanda, Attached, please find the necessary paperwork to begin the Capital Markets on-boarding process…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467771.pdf
EFTA01405203
Dataset 10
2014-06-11
2p
315w
Subject:
Re: JEE WT to CF (C]
From:
Amanda Kirby a
…Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA EFTA01405203 Tel. Fax + Email <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc. From: bellaklein To: Amanda
Kirby/db/dbcom@DBAMERICAS
, Cc: Darren Indyke , Richard Kahn < l> Date: 06/10/2014 09:49 AM Subject: JEE NT to CF Amanda, Please confirm with Darren on his cell Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: June 10, 2014 at 9:22…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405203.pdf
EFTA01404163
Dataset 10
2013-08-26
2p
433w
Subject:
Re: Southern Accounts [I]
From:
Amanda Kirby <
To:
Jay Lipman
…that the shares are issued to Epstein when the company was called Financial Infomatics which was later changed to Southern Trust. I sent you those documents beforehand but let me know if you need them again (See attached file: Shareholder info.pdf) From: Jay Lipman/db/dbcom To: Amanda
Kirby/db/dbcom@DBAMERICAS
, Date: 08/26/2013 11:12 AM Subject: Southern Accounts [I] Classification: For internal use only Hi Amanda, As we expected, M/O came back with requests…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404163.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,
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 Co an Amer cas Pr vate Wealth Management / / F#- / 345 Park Avenue, NY 10154 / mail stop-Nvc20-0102 From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAMERICAS, Cc: michele Garcia/db/dbcomODBAmERIcAs, TheBranch staff/db/dbcomeDBAMERICAS Date: 10/07/2014 10:17 AM Subject: Re: Euro Request [I] Classification: For internal use only…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345472.pdf
EFTA01400421
Dataset 10
2014-02-11
1p
113w
Subject:
Re: NES WT to Tes
From:
Amanda Kirby a
…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: bellaklein < To: Amanda
Kirby/db/dbcom@DBAMERICAS
, Cc: Richard Kahn >, Harry Bailer < Date: 02/11/2014 11:12 AM Subject: NES NT to Tes Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: February 11, 2014 10:46:40 AM EST To: Reply-To:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400421.pdf
EFTA01403876
Dataset 10
2014-11-03
1p
154w
Subject:
Fw: JE Fondation WT (I]
From:
Amanda Kirby
To:
Jay Lipman
Subject: Fw: JE Fondation WT (I] From: Amanda Kirby Date: Mon, 03 Nov 2014 15:19:0 -0500 To: Jay Lipman Ce: Tazia Smith < 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 a Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax + Email (Embedded…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403876.pdf
EFTA01435985
Dataset 10
2013-10-08
2p
216w
Subject:
Fw: rdc alert [I]
From:
Amanda Kirby <
To:
Paul Morris
…USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic17396.gif) Forwarded by Amanda Kirby/db/dbcom on 10/08/2013 10:13 AM From: PWM BIS-Research/db/dbcom@DBAPAC To: Amanda
Kirby/db/dbcom@DBAMERICAS
, Cc: PWMUS AMLKYC/db/dbcom@DBAmericas Date: 10/08/2013 10:00 AM Subject: rdc alert [I] Classification: For internal use only EFTA01435985 Hello Attached is an alert for the party mentioned above. Please note that clearance from compliance is required…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435985.pdf
EFTA01350656
Dataset 10
2013-08-13
2p
251w
Subject:
Re: Southern Trust and Southern Financial [I]
From:
Amanda Kirby <
To:
Jay Lipman
…of experience in each asset class: 25 years Investment objectives (has to have two): Growth. Income Other brokerage accounts: JP Morgan From: Jay Lipman/db/dbcom To: Amanda
Kirby/db/dbcom@DBAMERICAS
, Date: 08/13/2013 05:06 PM Subject: Southern Trust and Southern Financial [I] Classification: For internal use only Hey, I looked through the docs and there's a few more pieces I need. The NAO system just trips if it doesn't have these pretty menial. So…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350656.pdf
EFTA01468952
Dataset 10
2014-06-04
6p
750w
Subject:
Re: Fw: Call with je tomorrow [C]
From:
Amanda Kirby ‹ >
To:
Paul Morris ‹ >
…USA Tel. + Email (Embedded image moved to file: pic16740.gif) Securities offered through Deutsche Bank Securities Inc. From: Paul Morris/db/- dbcom To: Amanda
Kirby/db/- dbcom@DBAMERICAS
, Date: 06/04/2014 11:41 AM Subject: Fw: Call with je tomorrow [C] EFTA01468952 Classification: Confidential Hi there, can u arrange dial in and send the team and lesley and you will need to be leader thx 1 pm est From: Lesley Groff [ Sent: 06/04/2014 11:29 AM AST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468952.pdf
EFTA01350899
Dataset 10
2013-10-21
3p
296w
Subject:
Re: Fw: Southern Financial [I]
From:
Amanda Kirby <
To:
Lisa D Hurd <
…New 10154-0004 Tel. Fax EFTA01350900 Email (Embedded image moved to file: pic12904.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: Harry Beller < To: Amanda
Kirby/db/dbcom@DBAMERICAS
, Date: 10/21/2013 03:02 PM Subject: Southern Financial Amanda Just following up. Please confirm whether DB received 78,709 shares of JPM Value Advantage Fund (JVAIX) and 49,505 shares of JPM Latin America (JLTSX) for the account of Southern Financial…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350899.pdf
EFTA01405576
Dataset 10
2014-05-22
3p
325w
Subject:
Re: Address Chan es [C]
From:
Amanda Kirby
To:
Jeanne Brennan ‹ >
…Associate 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: "Jeanne Brennan" a To: Amanda
Kirby/db/- dbcom@DBAMERICAS
, Date: 05/22/2014 10:47 AM Subject: 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405576.pdf
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