Subject: RE: Euro Request [I]
From: Amanda Kirby <ffi
Date: Fri, 20 Mar 2015 11:29:20 -0400
To: TheBranch Staff ‹ >
Classification: For internal use only
Thank you. I'll notify the client now
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---03/20/2015 10:44:02 AM---
Classification: For internal use only Hi, The Euros can be}TheBranch
Staff---03/20/2015 10:44:02 AM---Classification: For internal use only Hi,
The Euros can be ordered at a rate of 1.106195 which gives
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To:
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EFTA01352096
Cc:
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Date:
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03/20/2015 10:44 AM
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Subject:
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Re: Euro Request [I]
Classification: For internal use only
Hi,
The Euros can be ordered at a rate of 1.106195 which gives you 6780 Euros
for $7500.00 USD. Please confirm if you would like to proceed with the
order.
{Inactive hide details for Amanda Kirby---03/20/2015 09:54:18 AM---
Classification: For internal use only Good Morning,}Amanda
Kirby---03/20/2015 09:54:18 AM---Classification: For internal use only Good
Morning,
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EFTA01352097
To:
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Date:
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03/20/2015 09:54 AM
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Subject:
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Euro Request [I]
Classification: For internal use only
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Good Morning,
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
fhttps://brandportal.intranet.db.com/img/modules/logo.gifl
Amanda Kirby
Deutsche Bank Trust Company Americas
EFTA01352098
WM Americas
345 Park Avenue, 24th Fl
10154-0004 New York, NY, USA
Tel.
Fax
Email
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EFTA01352099