EFTA01469588Set 10
2014-07-089p1,069w
Securities offered through Deutsche Bank Securities Inc.
From: Chloe Ching/db/-
dbcom
To: Amanda Kirby/db/-
dbcom@DBAMERICAS,
Cc: Paul Morris/db/-
dbcom@DBAmericas
Date: 07/08/2014 05:06
EFTA01469588
PM
Subject: Re: Nominations ... Securities offered through Deutsche Bank Securities Inc.
From: Chloe Ching/db/-
dbcom
To: Amanda Kirby/db/-
dbcom@DBAMERICAS,
Cc: Caroline Kitidis/db/dbcom@DBAmericas,
Paul Morris/db/-
EFTA01469591
dbcom@DBAmericas
Date: 07/08/2014 ... offered through Deutsche Bank Securities Inc.
From: Mathew Negus/db/-
dbcom@DBCOEX
To: Amanda Kirby/db/-
dbcom@DBAMERICAS,
Cc: Paul Morris/db/dbcom@DBAMERICAS, Chloe Ching/db/-
dbcom@DBAMERICAS, Caroline Kitidis/db/-
dbcom@DBAMERICAS
Date: 07/08/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469588.pdf
EFTA01404761Set 10
2013-12-1310p653w
image moved to file: pic18730.gif)
I From:
>
(Janice Franklin/db/-
dbcom
>
I To:
lAmanda Kirby/db/-
dbcom@DBAMERICAS,
EFTA01404761
>
>
I Date:
>
>
112/13/2013 12:34
PM
>
>
I Subject:
>
>
IRe: Fw: Your ... Embedded image moved to file: pic16469.gif)
>
From:
>
lAmanda Kirby/db/-
dbcom
1 To:
>
lAmanda Kirby/db/-
dbcom@DBAMERICAS,
I Cc:
'Andrea Klingenberg/db/dbcom@DBAMERICAS, Janice Franklin/db/-
dbcom@DBAMERICAS, Paul Morris/db/-
dbcom@DBAMERICAS
>
Date ... From:
>
Jacqueline Lightbody
<jacqueline.lightbody+external@db.com>
EFTA01404768
I To:
>
(Amanda Kirby/db/-
dbcom@DBAMERICAS,
I Date:
>
112/12/2013 07:59
PM
>
I Subject: I
'Your KYC has been
rejected
>
Your KYC has been
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404761.pdf
EFTA01470492Set 10
2014-08-2112p1,427w
Amanda Kirby/db/dbcom on 08/21/2014 09:24 AM
From: Chloe Ching/db/-
dbcom
To: Amanda Kirby/db/-
dbcom@DBAMERICAS,
Date: 08/20/2014 07:07
PM
Subject: Re: Fw: Nominations: Metropolitan Opera Opening Night Gala ... offered through Deutsche Bank Securities Inc.
EFTA01470495
From: Chloe Ching/db/-
dbcom
To: Amanda Kirby/db/-
dbcom@DBAMERICAS,
Cc: Paul Morris/db/-
dbcom@DBAmericas
Date: 07/08/2014 05:06
PM
Subject: Re: Nominations: Metropolitan ... Securities offered through Deutsche Bank Securities Inc.
From: Chloe Ching/db/-
dbcom
To: Amanda Kirby/db/-
dbcom@DBAMERICAS,
Cc: Caroline Kitidis/db/dbcom@DBAmericas, mathew.negus@db.com,
Paul Morris/db/-
dbcom@DBAmericas
Date: 07/08/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470492.pdf
EFTA01404022Set 10
2013-12-138p644w
image moved to file: pic22958.gif)
I From:
>
lAmanda Kirby/db/-
dbcom
>
I To:
lAmanda Kirby/db/-
dbcom@DBAMERICAS,
EFTA01404022
I Cc:
1
'Andrea Klingenberg/db/dbcom@DBAMERICAS, Janice Franklin/db/-
dbcom@DBAMERICAS, Paul Morris/db/-
dbcom ... 12/13/2013 09:21 AM
>
From:
>
Jac ueline Li htbod
>
I To:
(Amanda Kirby/db/-
dbcom@DBAMERICAS,
Date:
>
112/12/2013 07:59
PM
>
>
I Subject:
>
EFTA01404028
'Your KYC has been
rejected
>
Your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404022.pdf
EFTA01400422Set 10
2013-10-108p716w
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>
I From:
>
(Janice Franklin/db/-
dbcom
>
I To:
>
>
EFTA01400422
(Amanda Kirby/db/-
dbcom@DBAMERICAS@DEUBAINT,
I Date:
>
>
110/10/2013 03:11
PM
>
I Subject:
>
>
IKYC 1133624: Your ... Email
(Embedded image moved to file: pic18227.gif)
>
From:
>
'Amanda Kirby/db/-
dbcom@DBAMERICAS
I To:
>
>
(Janice Franklin/db/-
dbcom@DBAMERICAS@DEUBAINT,
Date:
>
'10/09/2013 10:43
AM
>
>
Subject:
>
EFTA01400424
>
IRe: Your ... Embedded image moved to file: pic13900.gif)
From: Janice Franklin
<janice.franklin+external@db.com>
To: Amanda Kirby/db/-
dbcom@DBAMERICAS,
Date: 10/09/2013 09:11
AM
Subject: Your KYC has been
rejected
Your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400422.pdf
EFTA01465869Set 10
2013-12-185p528w
DBAmericas, Aracely Sanchez/db/dbcom@DBAMERICAS, Tazia Smith/db/-
dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/-
dbcom@DBAMERICAS Date: 12/18/2013 12:13 PM Subject: Fwd: New Banking
Account:- and Karyna Shuliak
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465869.pdf
EFTA01463943Set 10
2013-09-054p567w
71st tomorrow at noon.
Best,
Amanda
From: Lesley Groff cffi. To: Amanda Kirby/db/-
dbcom@DBAMERICAS, Date: 09/05/2013 10:51 AM Subject: Re: Jeffrey Epstein
great. thanks ... back to you ASAP.
Best, Amanda
From: Lesley Groff cc > To: Amanda Kirby/db/-
dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Date: 09/05/2013 10:37 AM
Subject: Jeffrey Epstein
EFTA01463943
HI Paul ... wrote:
Classification: Public
Perfect. They will be there next Friday
From: To: Amanda Kirby/db/-
dbcom@DBAMERICAS, Date: 08/27/2013 09:53 AM Subject: Re: Meeting with Paul
Morris on Friday, September
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463943.pdf
EFTA01469564Set 10
2014-07-084p539w
Deutsche Bank Securities Inc.
From: Paul Morris/db/-
dbcom
To: "Mathew Negus" <mathew.negus@db.com>, Amanda Kirby/db/-
dbcom@DBAMERICAS,
Cc: Chloe Ching/db/dbcom@DBAMERICAS, Caroline Kitidis/db/-
dbcom@DBAMERICAS
Date: 07/08/2014 03:51
PM
EFTA01469564
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469564.pdf