EFTA01352167Set 10
2015-07-295p518w
Subject: RE: Euro Request [I]
From: Amanda Kirby ‹ >
Date: Wed, 29 Jul 2015 13:04:20 -0400
To: TheBranch Staff ‹ >
Thank you
Original Message
From: TheBranch Staff
Sent: Wednesday, July ... Eastern Standard Time
To: Amanda Kirby
Cc: TheBranch Staff
Subject: RE: Euro Request [I]
The currency has arrived and is available for pickup. Thanks.
From: Amanda Kirby
Sent: Wednesday, July ... Subject: RE: Euro Request [I]
Classification: For internal use only
Great. Thanks!
Best,
Amanda Kirby
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Amanda Kirby
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352167.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
EFTA01404280Set 10
2014-03-075p599w
From: Richard Kahn
Date: Fri, 07 Mar 2014 13:56:01 -0500
To: Amanda Kirby
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York ... cell
On Mar 7, 2014, at 1:54 PM, Amanda Kirby wrote:
Classification: Public
I have this one and still waiting on the ST wire
Hoover Wire: /l
Kind regards ... Amanda Kirby
Amanda Kirby
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404280.pdf
EFTA01299244Set 10
2015-02-064p830w
Amanda Kirby
From: Monifa Crawford on behalf of PVVMUS AMLKYC
Sent: Friday, February 06, 2015 4:09 PM
To: Amanda Kirby
Cc: PWMUS A
Subject: rdc alert
Attachments: RDC Clearance.pdf ... itenvw.db.com
-- Forwarded by Monifa Crawford/db./db.:am on 02/051015 03:23 PM —
From Amanda Kirby
1
SDNY_GM_00065026
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0027851
EFTA ... Behalf Of PWMUS AMLKYC
Sent: Friday, February 06, 2015 12:55 PM
To: Amanda Kirby
Cc: PWMUS AMLKYC
Subject: RE: FW: rdc alert [I)
Classification: For internal use only
Thanks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299244.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
EFTA00626659Set 9
2015-05-014p1,196w
voicemail and ask that they revert today with an update.
RJ
From: Amanda Kirby [mailto:
Sent: Wednesday, April 29, 2015 11:40 AM
To: Richard Joslin
Cc: Vahe Stepanian; Ariane ... From: Richard Joslin [mailto
Sent: Wednesday, April 22, 2015 6:02 PM
To: Amanda Kirby
Cc: Vahe Stepanian
Subject: Re: KCP Onboarding + Power of Attorney ... meet if that
helps. Thanks
On Apr 22, 2015, at 1:08 PM, Amanda Kirby ‹ > wrote:
Great. Vahe and I will call at 2pm
From: Richard Joslin [mailto
Sent: Wednesday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00626659.pdf
EFTA01352072Set 10
2014-10-075p536w
Subject: Re: Euro Request [I]
From: Amanda Kirby <
Date: Tue, 07 Oct 2014 13:40:02 -0400
To: Michele Garcia
TheBranch Staff <thebranch.staff@db.com>
Classification: For internal use only ... pick up the Euros until
tomorrow morning. Hope that is all right
Best,
Amanda Kirby
(Embedded image moved to file: pic01607.gif)
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset ... internal use only
Thank you. I have informed the client
Best,
EFTA01352072
Amanda Kirby
(Embedded image moved to file: pic18142.gif)
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352072.pdf
EFTA00653017Set 9
2015-05-028p1,818w
voicemail and
ask that they revert today with an update.
RJ
From: Amanda Kirby [mailto:
Sent: Wednesday, April 29, 2015 11:40 AM
To: Richard Joslin
Cc: Vahe Stepanian; Ariane ... Amanda
From: Richard Joslin
Sent: Wednesday, April 22, 2015 6:02 PM
To: Amanda Kirby
Cc: Vahe Stepanian
Subject: Re: KCP Onboarding + Power of Attorney (POA) [C] [1]
EFTA00653018 ... meet if that helps. Thanks
On Apr 22, 2015, at 1:08 PM, Amanda Kirby < wrote:
Great. Vahe and I will call at 2pm
From: Richard Joslin [mailto:
Sent: Wednesday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00653017.pdf
EFTA01462940Set 10
2015-04-025p547w
Mathew Negus <mathew.negus@db.com>
Date: Thu, 02 Apr 2015 10:20:39 -0400
To: Amanda Kirby
Paul Morris
Vahe Stepanian
Classification: For internal use only
Thanks.
& Amanda send me your list ... Park Avenue, 10154-0004 New York, NY, USA
Tel. +
Mobile
Email
EFTA01462940
From: Amanda Kirby
Sent: Thursday, April 02, 2015 10:19 AM
To: Mathew Negus; Paul Morris; Vahe Stepanian ... invite
From: Mathew Negus
Sent: Thursday, April 02, 2015 10:17 AM
To: Amanda Kirby; Paul Morris; Vahe Stepanian
Subject: RE: SFLLC Revenues [I]
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462940.pdf
EFTA01352124Set 10
2015-07-293p304w
TheBranch Staff <thebranch.staff@db.com>
Date: Wed, 29 Jul 2015 10:59:28 -0400
To: Amanda Kirby ‹ >
Cc: TheBranch Staff <thebranch.staff@db.com>
Sorry Amanda,
Afex provided the incorrect rate earlier. The order ... total of $7501.18. Please
confirm if you would like to proceed.
From: Amanda Kirby
Sent: Wednesday, July 29, 2015 10:34 AM
To: TheBranch Staff
Subject: RE: Euro Request ... Euros have arrived and I will notify the client.
Thank you
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352124.pdf
EFTA01472244Set 10
2015-02-106p563w
From: Vahe Stepanian
Date: Tue, 10 Feb 2015 11:51:04 -0500
To: Amanda Kirby
Cc: Paul Morris
Classification: For internal use only
Great, thanks.
From: Amanda Kirby
Sent: Tuesday ... From: Darren Indyke [mailto:
Sent: Tuesday, February 10, 2015 11:44 AM
To: Amanda Kirby
Subject: Re: ID
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor ... PLLC — All rights reserved.
*****************************************************************************
******************
EFTA01472245
On Feb 10, 2015, at 11:38 AM, Amanda Kirby e > wrote:
Thanks
From: Darren Indyke [mailto:
Sent: Tuesday, February
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472244.pdf
EFTA01414110Set 10
2016-04-227p811w
Ying-A Wang
Kripa Aryal
FYI
Cherie
From: Amanda Kirby
Sent: Tuesday, August 11, 2015 4:48 PM
To: Cherie Quigley
Cc: Paul Morris; Wayne Salit
Subject: RE: Inquiry regarding ... daughter's dentist
4) - friend - money to pay for school
Best,
Amanda Kirby
fhttps://brandportal.intranet.db.com/img/modules/logo.gifl
Amanda Kirby
EFTA01414110
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 24th ... /img/modules/claim.gifl
From: Cherie Quigley
Sent: Monday, August 10, 2015 5:09 PM
To: Amanda Kirby
Cc: Paul Morris; Wayne Salit
Subject: RE: Inquiry regarding Acct# [C]
Classification: Confidential
Hi Amanda
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414110.pdf
EFTA01403712Set 10
2013-09-194p368w
From: Jeanne Brennan
Date: Thu, 19 Sep 2013 15:40:28 -0400
To: Amanda Kirby ‹ >
I'll Look.
From: Amanda Kirby [mailto:
Sent: Thursda , Se tember ... this,
too. Do you have anything after 2008 that states their exemption?
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th ... Amanda Kirby/db/dbcom on 09/19/2013 03:14 PM
From:
Janice Franklin/db/dbcom@DBAMERICAS
EFTA01403712
To:
Amanda Kirby @DBSMTP@DEUBAINT,
Cc:
Jacqueline Lightbody/db/dbcom@DBAMERICAS
Date:
09/19/2013 03:01 PM
Subject:
Re: Your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403712.pdf
EFTA01401025Set 10
2014-02-276p592w
Janice Franklin <1 )
Date: Thu, 27 Feb 2014 16:02:23 -0500
To: Amanda Kirby
Cc: Jacqueline Lightbody
Classification: Public
Amanda:
In conjunction with our review of , I saw that ... Janice,
Apologies. I found the correct KYC. It is t
Kind regards,
Amanda Kirby
(Embedded image moved to file: pic18723.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset ... accounts under this relationship including all Southern Trust accounts
Kind regards,
Amanda Kirby
(Embedded image moved to file: pic24302.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401025.pdf
EFTA01404022Set 10
2013-12-138p644w
From: Janice Franklin ‹ >
Date: Fri, 13 Dec 2013 12:34:00 -0500
To: Amanda Kirby
Classification: Public
I'm looking into this and will get back to you shortly.
Regards ... attached here
[attachment cPip Research Report.pdf" deleted by Janice
Franklin/db/ com
EFTA01404023
Best,
Amanda Kirby
(Embedded image moved to file: pic23413.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas ... open
the account this afternoon. Very much appreciate your help
Best,
Amanda Kirby
EFTA01404025
(Embedded image moved to file: pic02448.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404022.pdf
EFTA01465039Set 10
2013-09-242p339w
Subject: Fw: Meeting with Jeffrey -- Week of October 8 [i]
From: Amanda Kirby <
Date: Tue, 24 Sep 2013 10:20:40 -0400
To: Tazia Smith
Caroline Kitidis
Cc:
Paul Morris ... from 3-6pm? Paul is available both times
Best,
Amanda Kirby
(Embedded image moved to file: pic22639.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th ... file: pic29723.gif)
Forwarded by Amanda Kirby/db/dbcom on 09/24/2013 10:18 AM
From:
To: Amanda Kirby
Cc: Paul Morris/I
Date: 09/24/2013 09:42 AM
Subject: Re: Meeting with Jeffrey -- Week
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465039.pdf
EFTA01360793Set 10
2014-03-201p172w
From: Amanda Kirby
Sent: 3/20/2014 9:52:09 AM
To: Vahe StepanianI
Subject: Fw: wire 3-19-2014
Attachments: pic22936.gif; pic09165.gif
Classification: Public
Any word on getting Darren added ... Kind regards,
Amanda Kirby
(Embedded image moved to file: pic22936.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue, 10154-0004 New York ... moved to file: pic09165.gif)
securities offered through Deutsche Bank securities Inc.
Forwarded by Amanda Kirby! on 03/20/2014 09:51 AM
From: Richard Kahn c >
To: Amanda Kirby ,
Date: 03/20/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360793.pdf