Subject: Re: Wire Request-Jeffrey Epstein [I]
From: Amanda Kirby a
Date: Wed, 02 Apri i iiii00
To: Andrew King < >,
Paul Morris <
cc: Margaux Mcgrath
Rebecca Velanis <
Classification: For internal use only
Thanks for your help and quick response Margaux. Much appreciated
Original Message
From: Andrew King
Sent: 04/02/2014 01:43 PM EDT
To: Paul Morris
Cc: Amanda Kirby; Margaux Mcgrath; Rebecca Velanis
Subject: Re: Wire Request-Jeffrey Epstein (IJ
Classification: For internal use only
Yes, Margaux sent the following fed. reference number to Bella Klein:
/FEDREF/IMAD0402B1Q8383C013502.
From: Paul Morris/db/dbcom
To: Andrew King/db/dbcom@DBAMERICAS,
CC: Amanda Kirby/db/dbcom@DBAMERICAS, Margaux Mcgrath/db/dbcom@DBAMERICAS, Rebecca Velanis
/db/dbCom@DBAMERICAS
Date: 04/02/2014 01:41 PM
Subject: Re: Wire Request-Jeffrey Epstein [I]
Classification: For internal use only
was this completed? thx
Paul Morris
Managing Director
1111111 r
From: Andrew King/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Rebecca Velanis/db/dbcom@DBAmericas,
EFTA01468164
Cc: Paul Morris/db/dbcomeDBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS
Date: 04/02/2014 11:33 AM
Subject: Wire Request-Jeffrey Epstein (I)
Classification: For internal use only
Team,
Please process the below wire request for Jeffrey Epstein today. (Paul Morris
is the banker). Please send confirmation and the fed. reference number once
it's complete.
Thanks in advance.
Best regards,
Andrew King
(Embedded image moved to file: pic01426.gif)
Andrew King, CFA
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset a Wealth Mana•ement
(Embedded image moved to file: pic07145.gif)
Securities offered through Deutsche Bank Securities Inc.
Forwarded by Andrew King/db/dbcom on 04/02/2014 11:26 AM
From: bellaklein <
To: Andrew King/db/dbcomeDBAMERICAS,
Date: 04/02/2014 11:25 AM
Subject: Fwd: JEE WT to SLK
Begin forwarded message:
From: bellaklein <
Subject: JEE WT to SLK
EFTA01468165
Date: April 2, 2014 11:22:16 AM EDT
To: Amanda Kirby <
Cc: Richard Kahn < >, Darren Indyke <
[attachment "SKMBT_C25314040210460.pdf" deleted by Paul Morris/db/dbcom)
HI Amanda,
Please confirm,
Thank you,
Bella
EFTA01468166