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Amanda Kirby

Business

Mentioned in 556 documents · View JSON

Bank assistant

Paul Morris's assistant at Deutsche Bank Key Clients team. Received critical account chart from Epstein's accountant Harry Beller during JPM-to-DB asset transfer — chart that revealed "previously unknown" Epstein accounts including the Butterfly Trust. Scheduled meetings and handled financial correspondence for the Epstein account.

Key Findings

  • Received email from Epstein's accountant Harry Beller with subject "Let's discuss" containing chart of ALL Epstein JPMorgan accounts — chart later flagged by SDNY as revealing "previously unknown" accounts including the Butterfly Trust (EFTA00029805)
  • Chart also revealed Epstein's relationships with Ted Serure and Laurie Cameron at JPMorgan Securities (EFTA00029805)
  • Emailed Epstein directly to schedule meetings — "what dates that work for Jeffrey?" (EFTA00384124)
  • Coordinated DB Key Clients Partners Group meetings with Caroline Kitidis and Tazia Smith (EFTA00384124)
  • Part of Paul Morris's Deutsche Bank team managing Epstein relationship
  • Bridge person between JPMorgan (Barrett/Beller) and Deutsche Bank (Morris) account teams
  • EFTA00128765 (Aug 23, 2021): FBI FD-302 — formal FBI interview of Amanda Kirby via web. Shows federal investigators interviewed her as part of ongoing investigation into Deutsche Bank's Epstein relationship.
  • EFTA00128826: Kirby email advocating for Epstein: "very important that he remains with the bank and that he views DB as being able to handle all of his needs" — actively working to retain a convicted sex offender as a client.
  • EFTA01159231 (Mar 20, 2015): Cross-entity coordination — Kirby CC'd alongside Darren Indyke, Bella Klein, Arthur Tendler, and Daniel Monaghan on "JEE Euro ace WT" (Jeffrey E. Epstein European account wire transfer). Shows Kirby connected DB operations to Epstein's legal team and bookkeeper.
  • EFTA01253481 (Feb 2015): Deutsche Bank account statement lists Kirby as personal contact for Jeffrey Epstein at 6100 Red Hook Quarters B3, St. Thomas (STC address). "For personal assistance call: Amanda Kirby."
  • EFTA01474278 (Aug 10, 2015): Kirby forwarded compliance wire inquiry about suspicious transfers from Account #35266976 to Richard Kahn, who provided first-name-only explanations for payments to women. Kirby served as intermediary between DB compliance and Epstein's representatives.

Network Graph

Most Connected With

Richard Kahn (275)Bella Klein (198)Darren Indyke (184)Paul Morris (104)Jeffrey Epstein (103)Harry Beller (57)Vahe Stepanian (36)Tazia Smith (26)Jeanne Brennan (21)Charles Pickett (18)Bradley Wechsler (11)Lesley Groff (8)

Communication Timeline

Jan 2011 – Aug 2021 · 4,255 dated documents (1,225 sent, 1,914 received, 1,116 mentioned)

112 225 338 451 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2011-01: 1 (mentioned: 1) 2011-05: 1 (received: 1) 2011-06: 1 (mentioned: 1) 2013-01: 1 (sent: 1) 2013-02: 1 (sent: 1) 2013-03: 19 (sent: 3, received: 4, mentioned: 12) 2013-03: 19 (sent: 3, received: 4, mentioned: 12) 2013-03: 19 (sent: 3, received: 4, mentioned: 12) 2013-04: 10 (sent: 7, received: 2, mentioned: 1) 2013-04: 10 (sent: 7, received: 2, mentioned: 1) 2013-04: 10 (sent: 7, received: 2, mentioned: 1) 2013-05: 17 (sent: 1, received: 15, mentioned: 1) 2013-05: 17 (sent: 1, received: 15, mentioned: 1) 2013-05: 17 (sent: 1, received: 15, mentioned: 1) 2013-06: 27 (sent: 11, received: 5, mentioned: 11) 2013-06: 27 (sent: 11, received: 5, mentioned: 11) 2013-06: 27 (sent: 11, received: 5, mentioned: 11) 2013-07: 22 (sent: 16, received: 6) 2013-07: 22 (sent: 16, received: 6) 2013-08: 106 (sent: 47, received: 49, mentioned: 10) 2013-08: 106 (sent: 47, received: 49, mentioned: 10) 2013-08: 106 (sent: 47, received: 49, mentioned: 10) 2013-09: 396 (sent: 147, received: 148, mentioned: 101) 2013-09: 396 (sent: 147, received: 148, mentioned: 101) 2013-09: 396 (sent: 147, received: 148, mentioned: 101) 2013-10: 451 (sent: 151, received: 198, mentioned: 102) 2013-10: 451 (sent: 151, received: 198, mentioned: 102) 2013-10: 451 (sent: 151, received: 198, mentioned: 102) 2013-11: 165 (sent: 68, received: 75, mentioned: 22) 2013-11: 165 (sent: 68, received: 75, mentioned: 22) 2013-11: 165 (sent: 68, received: 75, mentioned: 22) 2013-12: 273 (sent: 65, received: 95, mentioned: 113) 2013-12: 273 (sent: 65, received: 95, mentioned: 113) 2013-12: 273 (sent: 65, received: 95, mentioned: 113) 2014-01: 220 (sent: 71, received: 111, mentioned: 38) 2014-01: 220 (sent: 71, received: 111, mentioned: 38) 2014-01: 220 (sent: 71, received: 111, mentioned: 38) 2014-02: 190 (sent: 46, received: 111, mentioned: 33) 2014-02: 190 (sent: 46, received: 111, mentioned: 33) 2014-02: 190 (sent: 46, received: 111, mentioned: 33) 2014-03: 225 (sent: 59, received: 124, mentioned: 42) 2014-03: 225 (sent: 59, received: 124, mentioned: 42) 2014-03: 225 (sent: 59, received: 124, mentioned: 42) 2014-04: 162 (sent: 42, received: 81, mentioned: 39) 2014-04: 162 (sent: 42, received: 81, mentioned: 39) 2014-04: 162 (sent: 42, received: 81, mentioned: 39) 2014-05: 163 (sent: 37, received: 76, mentioned: 50) 2014-05: 163 (sent: 37, received: 76, mentioned: 50) 2014-05: 163 (sent: 37, received: 76, mentioned: 50) 2014-06: 180 (sent: 50, received: 104, mentioned: 26) 2014-06: 180 (sent: 50, received: 104, mentioned: 26) 2014-06: 180 (sent: 50, received: 104, mentioned: 26) 2014-07: 202 (sent: 43, received: 110, mentioned: 49) 2014-07: 202 (sent: 43, received: 110, mentioned: 49) 2014-07: 202 (sent: 43, received: 110, mentioned: 49) 2014-08: 133 (sent: 19, received: 62, mentioned: 52) 2014-08: 133 (sent: 19, received: 62, mentioned: 52) 2014-08: 133 (sent: 19, received: 62, mentioned: 52) 2014-09: 98 (sent: 6, received: 56, mentioned: 36) 2014-09: 98 (sent: 6, received: 56, mentioned: 36) 2014-09: 98 (sent: 6, received: 56, mentioned: 36) 2014-10: 142 (sent: 43, received: 60, mentioned: 39) 2014-10: 142 (sent: 43, received: 60, mentioned: 39) 2014-10: 142 (sent: 43, received: 60, mentioned: 39) 2014-11: 117 (sent: 37, received: 68, mentioned: 12) 2014-11: 117 (sent: 37, received: 68, mentioned: 12) 2014-11: 117 (sent: 37, received: 68, mentioned: 12) 2014-12: 74 (sent: 13, received: 41, mentioned: 20) 2014-12: 74 (sent: 13, received: 41, mentioned: 20) 2014-12: 74 (sent: 13, received: 41, mentioned: 20) 2015-01: 67 (sent: 13, received: 32, mentioned: 22) 2015-01: 67 (sent: 13, received: 32, mentioned: 22) 2015-01: 67 (sent: 13, received: 32, mentioned: 22) 2015-02: 225 (sent: 77, received: 92, mentioned: 56) 2015-02: 225 (sent: 77, received: 92, mentioned: 56) 2015-02: 225 (sent: 77, received: 92, mentioned: 56) 2015-03: 156 (sent: 39, received: 42, mentioned: 75) 2015-03: 156 (sent: 39, received: 42, mentioned: 75) 2015-03: 156 (sent: 39, received: 42, mentioned: 75) 2015-04: 64 (sent: 26, received: 20, mentioned: 18) 2015-04: 64 (sent: 26, received: 20, mentioned: 18) 2015-04: 64 (sent: 26, received: 20, mentioned: 18) 2015-05: 52 (sent: 15, received: 22, mentioned: 15) 2015-05: 52 (sent: 15, received: 22, mentioned: 15) 2015-05: 52 (sent: 15, received: 22, mentioned: 15) 2015-06: 24 (sent: 8, received: 11, mentioned: 5) 2015-06: 24 (sent: 8, received: 11, mentioned: 5) 2015-06: 24 (sent: 8, received: 11, mentioned: 5) 2015-07: 86 (sent: 22, received: 38, mentioned: 26) 2015-07: 86 (sent: 22, received: 38, mentioned: 26) 2015-07: 86 (sent: 22, received: 38, mentioned: 26) 2015-08: 55 (sent: 12, received: 23, mentioned: 20) 2015-08: 55 (sent: 12, received: 23, mentioned: 20) 2015-08: 55 (sent: 12, received: 23, mentioned: 20) 2015-09: 35 (sent: 12, received: 14, mentioned: 9) 2015-09: 35 (sent: 12, received: 14, mentioned: 9) 2015-09: 35 (sent: 12, received: 14, mentioned: 9) 2015-10: 23 (sent: 4, received: 2, mentioned: 17) 2015-10: 23 (sent: 4, received: 2, mentioned: 17) 2015-10: 23 (sent: 4, received: 2, mentioned: 17) 2015-11: 1 (mentioned: 1) 2015-12: 4 (mentioned: 4) 2016-01: 16 (received: 1, mentioned: 15) 2016-01: 16 (received: 1, mentioned: 15) 2016-02: 2 (sent: 1, received: 1) 2016-02: 2 (sent: 1, received: 1) 2016-03: 14 (sent: 1, received: 5, mentioned: 8) 2016-03: 14 (sent: 1, received: 5, mentioned: 8) 2016-03: 14 (sent: 1, received: 5, mentioned: 8) 2016-04: 19 (sent: 5, received: 7, mentioned: 7) 2016-04: 19 (sent: 5, received: 7, mentioned: 7) 2016-04: 19 (sent: 5, received: 7, mentioned: 7) 2016-05: 12 (sent: 6, received: 2, mentioned: 4) 2016-05: 12 (sent: 6, received: 2, mentioned: 4) 2016-05: 12 (sent: 6, received: 2, mentioned: 4) 2016-12: 1 (mentioned: 1) 2019-11: 1 (mentioned: 1) 2021-08: 1 (mentioned: 1) Sent Received Mentioned

Related Findings (2)

SDNY Investigation SDNY Flagged JPMorgan MD Paul Barrett's Relationship with Epstein — "Previously Unknown" Accounts Discovered Institutional Deutsche Bank Key Clients Team of Four Continued Managing Epstein's Accounts After Sex Offender Conviction

Documents (556)

EFTA00128815 Dataset 9

... Kripa Arya Subject: FW: Inquiry regarding Accttt IC] FYI Cherie From: Amanda Kirby Sent: Tuesday, August 11, 2015 4:48 PM To: Cherie Quigley Cc: Paul Morris; Wayne Salit Subject: RE:...

EFTA00128826 Dataset 9

...e remains with the bank and that he views DB as being able to handle all of his needs Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bark Trust Company Americas Min Pascirnm-frPediton Securities offer...

EFTA00354087 Dataset 9

From: Amanda Kirby < To:' 'c Subject: Re: Jeffrey Epstein Date: Tue, 20 Jan 2015 21:33:53 +0000 I...

EFTA00373036 Dataset 9

...il_Attachment(1).gif; Mail_Attachment(2).gif; Mail_Attachment(3).gif Begin forwarded message: From: Amanda Kirby < Subject: Fw: EMIR Date: March 13, 2014 2:53:41 PM EDT To: Classification: Public Thank you bella!...

EFTA00373040 Dataset 9

...il_Attachment(1).gif; Mail_Attachment(2).gif; Mail_Attachment(3).gif Begin forwarded message: From: Amanda Kirby < Subject: Fw: Date: March 13, 2014 2:58:32 PM EDT To: Classification: Public And one more! Kind re...

EFTA00376797 Dataset 9

From: Amanda Kirby < To: ' '< Subject: Re: Jeffrey Epstein Date: Wed, 08 Jan 2014 14:52:53 ...

EFTA00382225 Dataset 9

From: Amanda Kirby C To:' Subject: Re: Meeting with Jeffrey -- Change in Schedule! Date: Tue, 01 Oct 2013 13:09:44 +00...

EFTA00382472 Dataset 9

From: Amanda Kirby To:' '< Subject: Re: Meeting with Jeffrey -- Change in Schedule! Date: Mon, ...

EFTA00382679 Dataset 9

From: Amanda Kirby <:! To:' '< Subject: Re: Meeting with Jeffrey -- Week of October 8 Date: Tue,...

EFTA00382998 Dataset 9

From: Amanda Kirby To:' ' Subject: Re: Meeting with Jeffrey -- Week of October 8 Date: Tue, 24 S...

EFTA00384859 Dataset 9

From: Amanda Kirby <=l To: ' Subject: Meeting with Paul Morris on Friday, September 6 Date: Tue, 27 Aug 2013 13:39:21 ...

EFTA00503085 Dataset 9

From: Amanda Kirby <I To: Cc: Paul Morris < Subject: Meeting with Jeffrey -- Week of October 8 Date: Mon, 23 Sep 2013 ...

EFTA00528829 Dataset 9

...5 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell Begin forwarded message: From: Amanda Kirby < > Subject: Re: New Account Application - ...

EFTA00528890 Dataset 9

...5 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell Begin forwarded message: From: Amanda Kirby < > Subject: Re: New Account Application - ...

EFTA00670838 Dataset 9

...015 20:06:56 +0000 Inline-Images: image004.gif; image005.gif; image006.gif Yes; 1130; 230-400 From: Amanda Kirby [mailto Sent: Friday, April 10, 2015 03:52 PM To: Brad Wechsler Cc: '[Email Redacted]' <jeevac...

EFTA00670843 Dataset 9

From: Amanda Kirby < To: Brad Wechsler cj CC: mjeevacationggmail.core <jeevacationggmail.com> Subject: RE: Follow up D...

EFTA00670846 Dataset 9

...10 Apr 2015 19:29:27 +0000 Inline-Images: image001.gif; image002.gif; image003.gif Full power From: Amanda Kirby [mailto: Sent: Thursday, April 09, 2015 02:17 PM To: Brad Wechsler Subject: Follow up Brad, As a fo...

EFTA00848966 Dataset 9

... 11, 2015 at 3:03:41 PM EDT To: Richard Kahn < Thank you, Bella Tel: Begin forwarded message: From: Amanda Kirby < Subject: FW: Inquiry regarding Acct# [C] Date: August 11, 2015 at 3:02:11 PM...

EFTA00999335 Dataset 9

...- attachment(3).gif Money was received 5,000,000 Sent from my iPhone Begin forwarded message: From: Amanda Kirby Date: October 22, 2014 at 3:07:37 PM EDT To: Richard Kahn Cc: Paul Morris Subject: Re: [C] Classifi...

EFTA01141796 Dataset 9

...d Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor. < 10022 Begin forwarded message: From: Amanda Kirby Subject: Wire Confirmation Date: October 15 20134:14:37 PM EDT To: Cc: Paul M...

EFTA01201484 Dataset 9

...- attachment(3).gif Money was received 5,000,000 Sent from my iPhone Begin forwarded message: From: Amanda Kirby Date: October 22, 2014 at 3:07:37 PM EDT To: Richard Kahn Cc: Paul Morris Subject: Re: [C] Classifi...

EFTA01202588 Dataset 9

...jeffrey E." < No copies yet. :( Phoning her now. Sent from my iPhone Begin forwarded message: From: Amanda Kirby < Date: August 5, 2014 at 9:07:57 AM PDT To: Subject: Check Hi Jen, Yesterday's transaction is stil...

EFTA01255930 Dataset 9

...lth Management 5122GateDarkuavSuite4O0. 32256 Jacksonville. USA astritp4vPeeftwem From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom©DBAmericas. Cc: Andrea Klingenberg/d...

EFTA01299233 Dataset 10

...022 Gate Parkway. Suite 400. 32256 Jacksonville. USA Tel. Emai Panien,laPerliwnt. From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC Cc: Andrea Klingenber Date: 08/12...

EFTA01299236 Dataset 10

...0 to 400. 32256 Jacksonville. USA Tel. Email Pascitt'-fr asponw From: Amanda Kirby To: PWMUS AMLKYCi Cc: Andrea Klingenber Date: 08/12/2013 05...

EFTA01299239 Dataset 10

...ay. Suite 400. 32256 Jacksonville, USA Tel. +[Phone Redacted] Email AusiowtryPeepron From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom©DBAmericas, Cc: Andrew Kisz/db/dbcom©D...

EFTA01299269 Dataset 10

... Management 5022 Gate Parkway Si Ota SA 32256 Jacksonville, USA RuciowityPerfirom From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom@DBAmericas, Cc: Andrea Klingenberg/d...

EFTA01299308 Dataset 10

...022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. Emai PanitricityPerfbrnt From: Amanda Kirby/AMR= To: PWMUS AMLKY Cc: Andrea Klingenberf I ...

EFTA01299314 Dataset 10

...h Management 5022 Gate Parkway. Suite 400. 32256 JacksonIle. USA Em ant.* Peeronw From: Amanda Kirby To: PWMUS AMLKYCi Cc: Andrea Klingenber Date: 08/12/2013 05...

EFTA01343942 Dataset 10

From: Amanda Kirby Sent: 9/12/2013 11:46:20 AM To: Subject: Re: positions Classification: Public Than...

EFTA01343958 Dataset 10

From: Amanda Kirby [ Sent: 9/19/20131:22:36 PM To: Subject: Fw: Securities Attachments: Haze Tr...

EFTA01343966 Dataset 10

From: Amanda Kirby Sent: 9 27 2013 10:07:06 AM To: Subject: SFLLC Accounts Classification: Public Hi ...

EFTA01343971 Dataset 10

From: Amanda Kirby Sent: 9/27/2013 10:23:14 AM To: [Email Redacted]; Subject: F...

EFTA01343972 Dataset 10

...sche Asset 8 Wealth Management 345 Park Avenue - 26th Floor Net Tel. Fax Mobile Email From Amanda Kirby/db/dbcom To Tazia Cc' Paul Morris/dbra. Vahe Stepariartklbs Date ...

EFTA01343975 Dataset 10

...y JPM has consolidated the accounts and I can send the ACAT out. Will update everyone shortly Best, Amanda Kirby Amanda Kirby CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ...

EFTA01344011 Dataset 10

From: Amanda Kirby Sent: 10 2 2013 11:20:35 AM To: CC: Subject: Re: Classification: Public Hi Jeanne,...

EFTA01344062 Dataset 10

From: Amanda Kirby Sent: 10/10/2013 2:34:40 PM To: CC: bellaklein Klein ; ...

EFTA01344071 Dataset 10

From: Amanda Kirby Sent: 10 16 2013 10:35:42 AM To: Subject: Re: moving securities in Southern Financ...

EFTA01344073 Dataset 10

From: Dubov, Anastasia X Sent: 10/16/2013 11:36:04 AM To: Amanda Kirby Subject: RE: moving securities in Southern Financial & Southern Trust Great, thanks so muc...

EFTA01344130 Dataset 10

From: Amanda Kirby Sent: 10/22/201310:02:18 AM To: Subject: Re: Southern Financial Classification: Pu...

EFTA01344137 Dataset 10

From: Amanda Kirby Sent: 10 31 2013 2:47:00 PM To: Subject: Fw: N4G024935 Partial Reclaim (l) Classif...

EFTA01344143 Dataset 10

From: Amanda Kirby [ Sent: 11/6/2013 2:55:14 PM To: CC: Harry Bailer ...

EFTA01344147 Dataset 10

From: Amanda Kirby [ Sent: 11/7/2013 12:19:03 PM To: CC: Harry Bailer R...

EFTA01344190 Dataset 10

From: Amanda Kirby Sent: 12/12/2013 11:02:13 AM To: CC: Lisa D H...

EFTA01344200 Dataset 10

From: Amanda Kirby Sent: 1/8/2014 11:35:27 AM To: Subject: Re: Remaining positions at JPM Classificat...

EFTA01344202 Dataset 10

From: Amanda Kirby Sent: 1/29/2014 9:10:59 AM To: Subject: Fw: Incoming Cash Alert Classification...

EFTA01344212 Dataset 10

From: Amanda Kirby Sent: 3/4/2014 9:42:49 AM To: Subject: Re: Fwd: Summary of acct. closings Cl...

EFTA01344215 Dataset 10

From: Amanda Kirby Sent: 3 7 2014 9.58.54 AM To. Subject: Re:1PM Classification: Public Thanks ...

EFTA01344217 Dataset 10

From: Amanda Kirby Sent: 4/15/2014 3:14:07 PM To: Subject: RE: Aman...

EFTA01344220 Dataset 10

Amanda Kirby Associate Deutsche Bart Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 1...

EFTA01344225 Dataset 10

From: Amanda Kirby Sent: 7/1512014 3:30:31PM To: Subject: Re: Wire in STC Savings a/c 9244 [CI Cl...

EFTA01345136 Dataset 10

...y JPM has consolidated the accounts and I can send the ACAT out. Will update everyone shortly Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl Pavlov...faMai...

EFTA01345144 Dataset 10

...on: For internal use only Great job team!! I'll send an to Jeanne/Harry and let them know too Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Panda-Pt-1-uPe#rin Vahe StepantarYdb/db...

EFTA01345146 Dataset 10

...y JPM has consolidated the accounts and I can send the ACAT out. Will update everyone shortly Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New York NY US...

EFTA01345424 Dataset 10

From: Amanda Kirby Sent: 6/30/2014 12:10:32 PM To: bellaklein CC: Darren...

EFTA01345426 Dataset 10

... account? Is there also a way to capture the June transactions thus far? The client is asking Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenu...

EFTA01345453 Dataset 10

From: Amanda Kirby (- Sent: 7/11/2014 9:23:27 AM To: CC: Bella Klein Subject: Re...

EFTA01345456 Dataset 10

...on form to do so. Please let me know the exchange rate so that I can confirm with the client. Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset 3 Wealth Management 345 P ...

EFTA01345459 Dataset 10

From: Amanda Kirby I Sent: 7 30 2014 3.21.34 PM To: Subject: Re: Euro Request [CI Classificatio...

EFTA01345462 Dataset 10

... by Darren Indyke. (He is POA and has been authorized as a 3rd party person to pick up cash.) Best, Amanda Kirby Amanda Kirby Deutsche Barth Trust Company Americas Deutsche Asset 8 Wealth Management 345 Av n ...

EFTA01345469 Dataset 10

From: Amanda Kirby Sent: 10/7/2014 11:32:00 AM To: CC: Subject: Fw: Euro Request ICJ Classi...

EFTA01345470 Dataset 10

...irmed with the client. Darren will be bringing a check with him made out to AFEX for $7497.36 Best, Amanda Kirby Amanda Kirby Deutsche Bar* Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenu...

EFTA01345471 Dataset 10

... by Darren Indyke. (He is POA and has been authorized as a 3rd party person to pick up cash.) Best, Amanda Kirby Amanda Kirby Deutsche Sark Trust Company Americas Deutsche Asset 8 Wealth Management 345 P ...

EFTA01345478 Dataset 10

... Michele Garcia on behalf of TheBranch Staff Sent: 3/20/2015 10:44:02 AM To: Amanda Kirby CC: TheBranch Staff Subject: Re: Euro Request I Classification: For internal use o...

EFTA01345482 Dataset 10

... by Darren Indyke. (He is POA and has been authorized as a 3rd party person to pick up cash.) Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 34S Park Avenue, 24th F I 10154-0004 ...

EFTA01345484 Dataset 10

... by Darren Indyke. (He is POA and has been authorized as a 3rd party person to pick up cash.) Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154.0004 N...

EFTA01345491 Dataset 10

... by Darren Indyke. (He is POA and has been authorized as a 3rd party person to pick up cash.) Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 24th Fl 10154-0304 N...

EFTA01345494 Dataset 10

...p by Darren Indyke. (He is POA and has been authorized as a 3rd party person to pick up Gas . Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. Nth Fl 10154-0004 Ne...

EFTA01345495 Dataset 10

From: Amanda Kirby Sent: 5/19/2015 10:37:50 AM To: TheBranch Staff [Email Redacted] Sub...

EFTA01345496 Dataset 10

...ichele Garcia on behalf of TheBranch Staff Sent: 5/19/2015 11:02:05 AM To: Amanda Kirby CC: TheBranch Stalin Subject: RE: Euro Request III Hi, The order can be placed a...

EFTA01345501 Dataset 10

... by Darren Indyke. (He is P0A and has been authorized as a 3rd party person to pick up cash.) Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 N...

EFTA01345503 Dataset 10

... for a total of $7498.08. Please confirm if you would like to proceed with the order. Thanks. From: Amanda Kirby Sent: Tuesday, May 19, 2015 10:37 AM To: TheBranch Staff Subject: Euro Request [I] Classification: ...

EFTA01345508 Dataset 10

...ichele Garcia on behalf of TheBranch Staff Sent: 7/29/2015 10:33:31 AM To: Amanda Kirby CC: TheBranch Staff Subject: RE: Euro Request III Hi, The order can be placed at...

EFTA01345510 Dataset 10

... by Darren Indyke. (He is POA and has been authorized as a 3rd party person to pick up cash.) Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Amerkas 345 Park Avenue, 24th Fl 10154-0004 Ne...

EFTA01345511 Dataset 10

...f of TheBranch Staff [Email Redacted] Sent: 7/29/2015 10:59:28 AM To: Amanda Kirby CC: TheBranch Staff [Email Redacted] Subject: RE: Euro Request Ill Sorry A...

EFTA01345512 Dataset 10

...bject: RE: Euro Request [I] Classification: For internal use only Confirmed. Thank you Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th A 10154-0004 Ne...

EFTA01345513 Dataset 10

From: Amanda Kirby Sent: 7/29/2015 11:01:05 AM To: bellaklein Subject: FW: Euro Request (...

EFTA01345514 Dataset 10

...lf of TheBranch Staff [Email Redacted] Sent: 7/29/2015 11:01:50AM To: Amanda Kirby CC: TheBranch Staff [[Email Redacted] Subject: RE: Euro Request Ill The ord...

EFTA01345515 Dataset 10

...poym, From: Michele Garcia On 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, Alex provided the incorrect rate ea...

EFTA01345518 Dataset 10

Classification: For Internal use only Confirmed. Thank you Best. Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 N...

EFTA01345524 Dataset 10

... Michele Garcia on behalf of TheBranch Staff Sent: 7/29/2015 12:42:15 PM To: Amanda Kirby CC: TheBranch Staff Subject: RE: Euro Request III The currency has arrived and is ...

EFTA01345525 Dataset 10

...poym, From: Michele Garcia On Behalf Of TheBranch Staff Sent: Wednesday, July 29, 2015 11:02 AM To: Amanda Kirby Cc: TheBranch Staff Subject: RE: Euro Request [I] The order has been placed, I will inform you once...

EFTA01345526 Dataset 10

...rent. From: Michele Garcia On 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 ea...

EFTA01345533 Dataset 10

... by Darren Indyke. (He is POA and has been authorized as a 3rd party person to pick up cash.) Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 N...

EFTA01345535 Dataset 10

From: Amanda Kirby Sent: 7/29/20151:43:20 PM To. TheBranch Staff [Email Redacted] Subjec...

EFTA01345538 Dataset 10

From: Amanda Kirby UM: 7/29/20151:43:30 PM To: bellaklein Subject: RE: Euro Request Tha...

EFTA01345540 Dataset 10

From: Amanda Kirby Sent: 4/12/2016 2:09:17 PM To: Melinda Roy Subject: FW: Euro Request C...

EFTA01345541 Dataset 10

... by Darren Indyke. (He is POA and has been authorized as a 3rd party person to pick up cash.) Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 N...

EFTA01350668 Dataset 10

Subject: positions From: Harry Beller Date: Thu, 12 Sep 2013 11:44:39 -0400 To: Amanda Kirby Amanda please call me if you have any questions. Note- On SFLLC the last item JPY showing a (5,000,...

EFTA01350669 Dataset 10

Subject: Re: positions From: Amanda Kirby a Date: Thu, 12 Sep 2013 11:46:20 -0400 To: Classification: Public Thank you! Best, Amanda Kirby Am...

EFTA01350685 Dataset 10

Subject: Fw: Securities From: Amanda Kirby ‹ > Date: Thu, 19 Se 2013 13:22:36 -0400 To: Classification: Public Best, Amanda Ki...

EFTA01350701 Dataset 10

Subject: SFLLC Accounts From: Amanda Kirby ‹ > Date: Fri, 27 Se 2013 10:07:06 -0400 To: Classification: Public Hi Jeanne, Happ...

EFTA01350702 Dataset 10

...ek of October 8 From: Lesley Groff cc > Date: Fri, 27 Sep 2013 10:12:14 -0400 To: Amanda Kirby Amanda...so sorry to do this! But Jeffrey will no longer be in NY on Oct. 8th! Can we look at Oct. ...

EFTA01350709 Dataset 10

Subject: Fw: ISDAs for epstein From: Amanda Kirby ‹ > Date: Fri, 27 Se 2013 10:23:14 -0400 To: Classification: Public We have confirm...

EFTA01350713 Dataset 10

Subject: RE: ISDAs for epstein From: Jeanne Brennan •ffi Date: Fri, 27 Sep 2013 10:29:37 -0400 To: Amanda Kirby Amanda, Can you get Harry and myself set up so we can get on line ASAP. Please let me know if there...

EFTA01350724 Dataset 10

...ek of October 8 From: Lesley Groff cc > Date: Fri, 27 Sep 2013 11:04:09 -0400 To: Amanda Kirby Amanda, we can tentatively hold this date/time_but Jeffrey does not want to make a decision until n...

EFTA01350746 Dataset 10

Subject: Re: From: Amanda Kirby ‹ > Date: Wed, 02 Oct 2013 11:20:35 -0400 To: Cc: Classification: Public Hi Jeanne...

EFTA01350826 Dataset 10

Subject: Re: moving securities in Southern Financial & Southern Trust From: Amanda Kirby Date: Wed, 16 Oct 2013 10:35:42 -0400 To: Classification: Public Hi Stacy, Thanks for all the help ...

EFTA01350828 Dataset 10

...om: "Dubov, Anastasia X" < > Date: Wed, 16 Oct 2013 11:36:04 -0400 To: Amanda Kirby ‹ > Great, thanks so much for following up! I'll keep you posted as I hear more i...

EFTA01350924 Dataset 10

Subject: Re: Southern Financial From: Amanda Kirby ‹ > Date: Tue, 22 Oct 2013 10:02:18 -0400 To: Classification: Public Hi Harry, Jus...

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