EFTA01351916Set 10
2014-01-319p836w
Embedded image moved to file: pic14572.gif)
Securities offered through Deutsche Bank Securities Inc.
From: Michele Garcia/db/dbcom
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: TheBranch Staff/db/dbcom@DBAMERICAS
Date: 01/31/2014 11:37 AM
Subject ... Management / / 345
Park Avenue, NY 10154 / Mail Stop-NYC20-0102
From: Amanda Kirby/db/dbcom
To: Michele Garcia/db/dbcom@DBAMERICAS,
Cc: TheBranch Staff/db/dbcom@DBAMERICAS
Date: 01/30/2014 04:02 PM
Subject ... image moved to file: pic23530.gif)
EFTA01351917
Securities offered through Deutsche Bank Securities Inc.
From: Michele Garcia/db/dbcom
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: TheBranch Staff/db/dbcom@DBAMERICAS
Date: 01/30/2014 04:01 PM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351916.pdf
EFTA01345375Set 10
2014-01-301p207w
Private Wealth Management 345
Park Avenue, NY 10154 / Mail Stop-WC20-0102
Forwarded by Michele Garcia/db/dbcom on 01/30/2014 03:51 PM
From: Michele Garcia/db/dbcom
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: TheBranch ... Management / /345
Park Avenue, NV 10154 / Mail Stop-WOO-0102
From: Amanda Kirby/db/dbcom
To: Michele Garcia/db/dbcom@DBAmERIcAs,
Date: 01/30/2014 03:24 PM
Subject: Fw: ]EE Euros request
classification: Public
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345375.pdf
EFTA01352072Set 10
2014-10-075p536w
offered through Deutsche Bank Securities Inc.
From: Amanda Kirby/db/dbcom
To: TheBranch Staff/db/dbcom@DBAMERICAS,
Cc: Michele Garcia/db/dbcom@DBAMERICAS, TheBranch Staff/db/dbcom@DBAMER/C
AS
Date: 10/07/2014 11:32 AM
Subject: Re: Euro Request ... internal use only
The currency has arrived and is available for pickup.
From: Michele Garcia/db/dbcom
To: Amanda Kirby/db/dbcom@DBAMER/CAS,
Cc: TheBranch Staff/db/dbcom@DBAMERICAS
EFTA01352073
Date: 10/07/2014 10:20 AM
Subject ... Mail Stop-NYC20-0102
From: Amanda Kirby/db/dbcom
To: TheBranch Staff/db/dbcom@DBAMERICAS,
Cc: Michele Garcia/db/dbcom@DBAMERICAS, TheBranch Staff/db/dbcom@DBAMERIC
AS
Date: 10/07/2014 10:17 AM
Subject: Re: Euro Request [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352072.pdf
EFTA01352049Set 10
2014-07-303p336w
Amanda,
The currency has arrived.
From: TheBranch Staff/db/dbcom
To: Amanda Kirby/db/dbcom@DBAMER/CAS,
Cc: Michele Garcia/db/dbcom@DBAMERICAS, TheBranch Staff/db/dbcom@DBAMERIC
AS
Date: 07/30/2014 01:45 PM
Subject: Re: Euro Request ... with
an email. Thank you.
From: Amanda Kirby/db/dbcom
To: TheBranch Staff/db/dbcom@DBAMERICAS,
Cc: Michele Garcia/db/dbcom@DBAMERICAS, TheBranch Staff/db/dbcom@DBAMERIC
AS
Date: 07/30/2014 01:33 PM
EFTA01352049
Subject: Re: Euro Request
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352049.pdf
EFTA01352068Set 10
2014-10-074p441w
internal use only
The currency has arrived and is available for pickup.
EFTA01352068
From: Michele Garcia/db/dbcom
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: TheBranch Staff/db/dbcom@DBAMERICAS
Date: 10/07/2014 10:20 AM
Subject ... Mail Stop-NYC20-0102
From: Amanda Kirby/db/dbcom
To: TheBranch Staff/db/dbcom@DBAMERICAS,
Cc: Michele Garcia/db/dbcom@DBAMERICAS, TheBranch Staff/db/dbcom@DBAMERIC
AS
Date: 10/07/2014 10:17 AM
Subject: Re: Euro Request [I]
EFTA01352069
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352068.pdf