EFTA00382048Set 9
2013-10-0310p2,065w
From: Lesley Groff
To: Amanda Kirby < Na>
Subject: Re: Meeting with Jeffrey -- Change in Schedule!
Date: Thu, 03 Oct 2013 19:39:03 +0000
Excellent!! Thx!'
Sent from my iPhone ... Amanda Kirby > wrote:
Classification: Public
Spoke with everyone. 11am on October 22 is confirmed!
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th ... York. NY. USA. 10154-0004
Tel.
Fax
Ern .
an
From: Lesley Groff <
To: Amanda Kirby
Date: 10103/2013 12:13 PM
Subject: Re: Meeting with Jeffrey — Change in Schedule!
HI Amanda
https://www.justice.gov/epstein/files/DataSet%209/EFTA00382048.pdf
EFTA01350762Set 10
2013-10-0313p2,077w
Jeffre -- Change in Schedule!
From: Lesley Groff
Date: Thu, 03 Oct 20 • •
To: Amanda Kirby
terrific!
On Oct 3, 2013, at 12:31 PM, Amanda Kirby wrote:
Classification: Public ... hear back from the others and will let you know ASAP
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York ... 11am on Oct. 22?
On Oct 2, 2013, at 1:21 PM, Amanda Kirby wrote:
EFTA01350762
Classification: Public
His is perfect. I'll save yours though just in case.
Paul
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350762.pdf
EFTA01350775Set 10
2013-10-0313p2,079w
From: Lesley Groff
Date: Thu, 03 Oct 2013 15:39:03 -0400
To: Amanda Kirby ‹ >
Excellent!! Thx!'
Sent from my iPhone
On Oct 3, 2013, at 3:35 PM, Amanda ... Kirby wrote:
Classification: Public
Spoke with everyone. 11am on October 22 is confirmed!
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th ... 11am on Oct. 22?
EFTA01350775
On Oct 2, 2013, at 1:21 PM, Amanda Kirby O> wrote:
Classification: Public
His is perfect. I'll save yours though just in case
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350775.pdf
EFTA00382472Set 9
2013-09-306p1,123w
From: Amanda Kirby
To:' '<
Subject: Re: Meeting with Jeffrey -- Change in Schedule!
Date: Mon, 30 Sep 2013 19:29:50 +0000
lane-Images: mime_part_Lgift mime_part_2.gif
Classification: Public ... Lesley,
Friday works! Would he be free for lunch around 11:45/12?
Best,
Amanda Kirby
Amanda Kirby
Mandate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York ... anytime on Friday?
(sorry!)
Lesley
On Sep 27, 2013, at 11:07 AM, Amanda Kirby < > wrote:
Classification: Public
That works for me! Mars the only time that Caroline's assistant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00382472.pdf
EFTA01352183Set 10
2015-07-297p717w
Subject: RE: Euro Request [I]
From: Amanda Kirby ‹ >
Date: Wed, 29 Jul 2015 13:43:30 -0400
To: bellaklein ‹ >
Thanks for letting me know
Best,
Amanda Kirby
{https://brandportal.intranet.db.com/img/modules/logo.gif ... Amanda Kirby
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 24th Fl
10154-0004 New York NY, USA
Tel.
Fax +1 646 863-9836
Email
{https://brandportal.intranet.db.com/img/modules/claim.gif ... From: bellaklein [mailto:
Sent: Wednesday, July 29, 2015 1:11 PM
To: Amanda Kirby
Subject: Re: Euro Request [I]
Hi Amanda,
Please let the branch know that we will pickup
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352183.pdf
EFTA01350729Set 10
2013-09-276p973w
From: Lesley Groff
Date: Fri, 27 Sep 2013 11:12:54 -0400
To: Amanda Kirby
ok, sound good. talk to you next week ... Amanda Kirby a wrote:
Classification: Public
That works for me! That's the only time that Caroline's assistant could
confirm without her here. When she returns on Monday from ... easier to schedule if breakfast doesn't work.
Have a great weekend!
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350729.pdf
EFTA01405591Set 10
2015-03-0312p1,201w
Subject: RE: Case #01353080 :Gratitude America [I]
From: Amanda Kirby ‹ >
Date: Tue, 03 Mar 2015 16:55:26 -0500
To: Yoonsun Chung
Gaurav Bhargava
Cc: PWM AOG
Classification: For internal ... Yoonsun Chung
Sent: Tuesday, March 03, 2015 4:42 PM
To: Gaurav Bhargava; Amanda Kirby
Cc: PWM AOG
Subject: RE: Case #01353080 :Gratitude America [I]
Classification: For internal use only ... From: Gaurav Bhargava
EFTA01405591
Sent: Tuesday, March 03, 2015 1:28 PM
To: Amanda Kirby; Yoonsun Chung
Cc: PWM AOG
Subject: RE: Case #01353080 :Gratitude America [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405591.pdf
EFTA01350719Set 10
2013-09-275p781w
From: Lesley Groff
Date: Fri, 27 Sep 2013 10:55:00 -0400
To: Amanda Kirby
let me check..
On Sep 27, 2013, at 10:51 AM, Amanda Kirby ... work for Jeffrey let me know and we can find another
time
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York ... understanding that things change!
On Sep 27, 2013, at 10:14 AM, Amanda Kirby a wrote:
EFTA01350719
Classification: Public
Don't be sorry at all! That definitely works for Paul
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350719.pdf
EFTA01400274Set 10
2015-09-105p354w
Subject: RE: NES WT to Tes
From: Amanda Kirby ‹ >
Date: Thu, 10 Sep 2015 17:22:53 -0400
To: Jj Litchford ‹ >
It will get easier. Just need to get used ... Best,
Amanda Kirby
fhttps://brandportal.intranet.db.com/img/modules/logo.gifl
Amanda Kirby
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 24th Fl
10154-0004 New York, NY, USA
Tel.
Fax
Email ... /img/modules/claim.gif}
From: Jj Litchford
Sent: Thursday, September 10, 2015 5:22 PM
To: Amanda Kirby
Subject: RE: NES WT to Tes
Man I am not good at this.
EFTA01400274
fcid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400274.pdf
EFTA01352144Set 10
2015-07-294p457w
From: bellaklein
Date: Wed, 29 Jul 2015 11:04:46 -0400
To: Amanda Kirby a>
ok
Thank you,
Bella
Tel:
On Jul 29, 2015, at 11:01 AM, Amanda Kirby ... Please make a check out to AFEX in
the amount of $7501.18.
Best,
Amanda Kirby
Amanda Kirby
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 24th ... Behalf Of TheBranch Staff
Sent: Wednesday, July 29, 2015 10:59 AM
To: Amanda Kirby
Cc: TheBranch Staff
Subject: RE: Euro Request [I]
Sorry Amanda,
Afex provided the incorrect rate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352144.pdf
EFTA01405744Set 10
2014-11-284p503w
Subject: Re: CLEARED: PCR ALERT - [I]
From: Amanda Kirby <
Date: Fri, 28 Nov 2014 13:27:05 -0500
To: aPWMUSAMLI
Cc:
PWMUS AMLKYC
Classification: For internal use only
Thank ... Best,
Amanda Kirby
(Embedded image moved to file: pic09710.gif)
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park New York, NY, USA
Tel.
Fax
Email
(Embedded ... file: pic00995.gif)
Securities offered through Deutsche Bank Securities Inc.
From: PWMUS AMLKYCIIIIIIIII
To: Amanda Kirby/
Cc: PWMUS AMLKYC/
Date: 11/28/2014 01:24 PM
Subject: CLEARED: PCR ALERT - [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405744.pdf
EFTA01462960Set 10
2015-04-1011p1,134w
Wire case # 01373400 Returned Customer Case #
01380343 [I]
From: Amanda Kirby ‹e›
Date: Fri, 10 Apr 2015 16:47:24 -0400
To: Paul Morris
Got the pricing breakdown ... From: Sriram-Srinivasa Kumar
Sent: Friday, April 10, 2015 4:40 PM
To: Amanda Kirby; Vikas Dave
Cc: GTO-PWM-Banking Exception-Check-Processing; FX4Cash Ops; Arush Jain
Subject ... Mobile +91
Email
Visit us: http://www.db.com/fx4cash
{https://brandportal.intranet.db.com/img/modules/claim.gif}
From: Amanda Kirby
Sent: Saturday, April 11, 2015 2:04 AM
To: Sriram-Srinivasa Kumar; Vikas Dave
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462960.pdf
EFTA01470492Set 10
2014-08-2112p1,427w
Nominations: Metropolitan Opera Opening Night Gala, Monday,
September 22, 2014 [I]
From: Amanda Kirby <
Date: Thu, 21 Aug 2014 09:24:13 -0400
To: Paul Morris
Classification: For internal ... only
FYI
Best,
Amanda Kirby
(Embedded image moved to file: pic10832.gif)
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
004 New York, NY, USA
Email
(Embedded image ... will Paul and I be notified and
then he extends the invites?
Best,
Amanda Kirby
(Embedded image moved to file: pic15079.gif)
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470492.pdf
EFTA01352127Set 10
2015-07-294p359w
Subject: RE: Euro Request [I]
From: Amanda Kirby
Date: Wed, 29 Jul 2015 11:00:16 -0400
To: TheBranch Staff ‹ >
Classification: For internal use only
Confirmed. Thank you
Best,
Amanda ... Kirby
fhttps://brandportal.intranet.db.com/img/modules/logo.gifl
Amanda Kirby
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 24th Fl
10154-0004 New York, NY, USA
Tel.
Fax
Email
{https://brandportal.intranet.db.com/img/modules/claim.qif ... Behalf Of TheBranch Staff
Sent: Wednesday, July 29, 2015 10:59 AM
To: Amanda Kirby
Cc: TheBranch Staff
Subject: RE: Euro Request [I]
Sorry Amanda,
Afex provided the incorrect rate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352127.pdf
EFTA01464270Set 10
2013-09-166p661w
Richard Kahn cc >
Date: Mon, 16 Sep 2013 13:39:09 -0400
To: Amanda Kirby
Cc: Harry Beller
Paul Morris
can you please check again on wirethanks
Richard Kahn
HBRK ... York 10022te1 212-971-1306
On Sep 16, 2013, at 10:25 AM, Amanda Kirby wrote:
Classification: Public
Thank you for the heads up. Nothing has hit the account ... monitoring it and will let you know once it has been received
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464270.pdf
EFTA01351948Set 10
2014-06-026p589w
Subject: Re: Euro requ
From: TheBranch Staff
Date: Mon, 02 Jun 2014110:
To: Amanda Kirby
Cc: TheBranch Staff <thebranch.staff@db.com>
Classification: Confidential
It is all up to the clients preference ... rather have an official check
drawn up, then a ticket is needed.
From: Amanda Kirby/
To: Dana Huggins/dI
Cc: TheBranch Staff.
Date: 06/02/2014 03:04 PM
Subject: Re: Euro request ... believe I need to put up a TEAS ticket. Is
that correct?
Best,
Amanda Kirby
(Embedded image moved to file: pic11325.gif)
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351948.pdf
EFTA01471531Set 10
2014-10-307p896w
Dodd Frank Initial Margin Segregation Rule Nov 3rd Deadline
- Step 1 [C]
From: Amanda Kirby <a.
Date: Thu, 30 Oct 2014 09:12:33 -0400
To: Ian Hearn
Cc: DeAWM ... Confidential
All are correct except for Darren's. See below
'eevacation mail.com,
Best,
Amanda Kirby
(Embedded image moved to file: pic28714.gif)
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset ... Deadline - Step 1
[C]
Classification: Confidential
Ian,
Please see attached
Best,
Amanda Kirby
(Embedded image moved to file: pic09481.gif)
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471531.pdf