""Amanda Kirby/db/dbcom8DBAMERICAS""

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Corpus: 1990-03-17 – 2025-12-01

January 2014

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Results by Dataset32 total

Set 10

results for “"Amanda Kirby/db/dbcom8DBAMERICAS"”

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EFTA01400651Set 10

2014-01-105p575w

operations Private Wealth Management DBOI G Phone: FAX: 2 AVAYA• UK 8: email From: Amanda Kirby/db/dbcom8DBAMERICAS To: Raunak Tanwar/db/dbcomeDBAPAC, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GT0-PWM-Banking Exception-Check-Processing/db/dbe ... Emai (Embedded image moved to file: pic20847.gif) EFTA01400653 From: Raunak Tanwar/db/dbcom8DBAPAC To: Aracely Sanchez/db/dbcom8DBAMERICAS, Amanda Kirby/db/dbcom8DBAMERICAS, Cc: GTO-PWM-Banking Exception-Check-Processing/db/dbcom8DBAmericas Date: 01/08/2014 01:03 PM Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400651.pdf

EFTA01401651Set 10

2014-03-073p513w

Email Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn < > To: Amanda Kirby/db/dbcom8DBAMERICAS, Date: 03/07/2014 01:53 PM Subject: Re: wires (2) 3-7-2014 any update on wires ... Email Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn <; > To: Amanda Kirby/db/dbcom8DBAMERICAS, Cc: Darren indyAe >, Jeanne Brennan , Bella Klein < > Date: 03/07 /2014 09:32 AM Subject: re: wires

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401651.pdf

EFTA01400458Set 10

2014-03-037p802w

pic21641.gif) Securities offered through Deutsche Bank Securities Inc. I From: 'Janice Franklin/db/dbcom I To: 'Amanda Kirby/db/dbcom8DBAMERICAS, I Cc: IJacqueline Lightbody/db/dbcom@DBAmERICAS EFTA01400460 Date: 102/25/2014 05:36 PM I Subject ... pic09658.gif) Securities offered through Deutsche Bank Securities Inc. I From: 'Janice Franklin/db/dbcom I T°: 'Amanda Kirby/db/dbcom8DBAMERICAS, I Cc: 'Jacqueline Lightbody/db/dbcom@DBAMERICAS EFTA01400462 Date: 102/25/2014 05:28 PM ISubject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400458.pdf

EFTA01469843Set 10

2014-07-303p384w

look very low??? Paul Morris From: Paul Morris/db/dbcomQDBAMERICAS To: Tazia Smith/db/dbcomQDBAMERICAS@DBCOEX, Cc: Amanda Kirby/db/dbcom8DBAMERICAS, mathew.negus8db.com, Vahe Stepanian/db/dbcom@DBAMERICAS Date: 07/30/2014 10:41 AM Subject: Re: Southern Financial revenues ... below. $37,018 in 2013. EFTA01469843 From: Tazia Smith/db/dbcom9DBAMERICAS To: Paul Morris/db/dbcom9DBAMERICAS@DBCOEX, Cc: Amanda Kirby/db/dbcom8DBAMERICAS, mathew.negus8db.com, Vahe Stepanian/db/dbcom@DBAmericas Date: 07/23/2014 04:17 PM Subject: Re: Southern Financial revenues

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469843.pdf

EFTA01401661Set 10

2014-08-051p202w

Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 08/05/2014 04:07 PM From: To: Amanda Kirby/db/dbcom8DBAMERICAS, Date: 08/05/2014 04:05 PM Subject: Check info/numbers Hi Amanda, Looking for photo copied

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401661.pdf

EFTA01351859Set 10

2014-01-081p137w

Forwarded by Amanda Kirby/db/dbcom on 01/08/2014 11:35 AM From: Harry Beller e > To: Amanda Kirby/db/dbcom8DBAMERICAS, Date: 01/08/2014 11 :34 AM Subject: Remaining positions at JPM Amanda per your request

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351859.pdf

EFTA01351062Set 10

2014-01-081p76w

York, NY, USA, 10154-0004 Tel. Fax Email From: Harry Beller ‹ > To: Amanda Kirby/db/dbcom8DBAMERICAS, Date: 01/08/2014 11 :34 AM Subject: Remaining positions at JPM Amanda per your request Harry (attachment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351062.pdf

EFTA01351063Set 10

2014-01-292p174w

Forwarded by Amanda Kirby/db/dbcom on 01/29/2014 09:10 AM From: Vahe Stepanian/db/dbcom To: Amanda Kirby/db/dbcom8DBAMERICAS, Date: 01/28/2014 05:42 PM Subjec t: Fw: Incoming Cash Alert [I] Classification: For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351063.pdf

EFTA01428439Set 10

2013-05-283p508w

06/12/2013 10:52 AM ----From: To: Cc: Date: Subject: PWM BIS-Research/db/dbcom8DBAPAC Amanda Kirby/db/dbcom8DBAMERICAS, PWMUS AMLKYC/db/dbcom8DBAmericas 05/29/2013 11:43 AM Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428439.pdf

EFTA01405203Set 10

2014-06-112p315w

Email Securities offered through Deutsche Bank Securities Inc. From: bellaklein > To: Amanda Kirby/db/dbcom8DBAMERICAS, Cc: Darren Indyke Richard Kahn c > Date: 06/11/2014 12:18 PM Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405203.pdf

EFTA01400828Set 10

2013-10-221p126w

York, NY, USA, 10154-0004 Tel. Fax Email From: bellaklein a To: Amanda Kirby/db/dbcom8DBAMERICAS, Cc: Harry Haller >, Richard Barnett <-> Date: 10/22/2013 10:14 AM Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400828.pdf

EFTA01404120Set 10

2013-11-201p132w

Email From: Richard Kahn q > To: Amanda Kirby/db/dbcom8DBAMERICAS, Cc: Harry Beller Date: 11/20/2013 11:53 AM Subject: re: wires (3) 11-20-2013 Please call Harry to confirm wires Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404120.pdf

EFTA01400192Set 10

2014-07-071p125w

Email Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn To: Amanda Kirby/db/dbcom8DBAMERICAS, Cc: Darren Indyke Date: 07/07/2014 05:28 PM Subject: re: wire 7-7 please verbally confirm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400192.pdf

EFTA01405239Set 10

2014-06-131p122w

Email Securities offered through Deutsche Bank Securities Inc. From: bellaklein To: Amanda Kirby/db/dbcom8DBAMERICAS, Cc: "Darren Indyke • <a Rich Kahn < > Date: 06/13/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405239.pdf

EFTA01405631Set 10

2014-06-031p128w

Email Securities offered through Deutsche Bank Securities Inc. From: bellaklein To: Amanda Kirby/db/dbcom8DBAMERICAS, Cc: Darren Indyke <dkie sq@aol.com>, Richard Kahn < > Date: 06/03/2014 11:08 AM Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405631.pdf

EFTA01400342Set 10

2014-01-084p516w

Email (Embedded image moved to file: pic12569.gif) From: Raunak Tanwar/db/dbcom8DBAPAC To: Aracely Sanchez/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom8DBAMERICAS, Cc: GTO-PWM-Banking Exception-Check-Processing/db/dbcom8DBAmericas Date: 01/08/2014 01:03 PM Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400342.pdf

EFTA01468926Set 10

2014-05-303p362w

Securities offered through Deutsche Bank Securities Inc. From: Paul Morris/db/dbcom To: "Richard Kahn" < >, Cc: Amanda Kirby/db/dbcom8DBAMERICAS Date: 05/30/2014 02:55 PM Subject: Re: Invitation: Call: Paul Morris, Rich Kahn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468926.pdf

EFTA01400247Set 10

2014-11-201p121w

Email Securities offered through Deutsche Bank Securities Inc. From: bellaklein < MI > To: Amanda Kirby/db/dbcom8DBAMERICAS, Cc: Darren Indyke <I'll Richard Kahn < > Date: 11/20/2014 12:10 PM Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400247.pdf

EFTA01401065Set 10

2014-02-071p156w

Email Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn A > To: Amanda Kirby/db/dbcom8DBAMERICAS, Cc: Harry Beller Date: 02/07/2014 11:35 AM Subject: re: wires

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401065.pdf

EFTA01352043Set 10

2014-07-111p126w

Email Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn q > To: Amanda Kirby/db/dbcom8DBAMERICAS, Cc: Bella Klein < > Date: 07/11/2014 09:22 AM Subject: Re: I wish you would have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352043.pdf