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Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic23530.gif) Securities offered through Deutsche Bank Securities Inc. From: Michele Garcia/db/dbcom TO: Amanda Kirby/db/dbcom@DBAmERIcAs, cc: TheBranch staff/db/dbcom@OBAmERIcAs Date: 01/30/2014 04:01 PM Subjec
To: Michele Garcia/db/dOMPPROMPAIRK Cc: TheBranch Staff/db/dbcom@DBAMERICAS Date: 01/30/2014 04:02 PM Subject: Re: Fw: JEE Euros request classification: Public
e Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management (Embedded image moved to file: pic22481.gif) Securities offered through Deutsche Bank Securities Inc. From: Michele Garcia/db/dbcom To: Amanda Kirby/db/dbcom@OBAMERICAS, cc: TheBranch staff/db/dbcom@DBAmERIcAs Date: 01/30/2014 03:52 PM Subjec
From: Amanda Kirby/db/dbcom To: Michele Garcia/db/dbcom@DBAMERICAS, Cc: TheBranch Staff/db/dbcom@DBAMERICAS Date: 01/30/2014 03:55 PM Subject: Re: Fw: JEE Euros request Classification: Publ
h management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic19732.gif) Securities offered through Deutsche Bank Securities Inc. From: TheBranch Staff/db/dbcom To: Amanda Kirby/db/dbcom@OBAMERICAS, Cc: TheBranch staff/db/dbcom@DBAmERICAS Date: 10/07/2014 09:52 AM Subje
The order has been placed, I will inform you once it is available for pickup. Thanks. Kind Regards, Michele Garcia / Banking Products / Deutsche Bank Trust Co an Amer cas Pr vate Wealth Management / / F#- / 345 Park Avenue, NY 10154 / mail stop-Nvc20-0102 F
gement 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax + - Email (Embedded image moved to file: pic32S18.gif) Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0031838 CONFIDENTIAL SONY GM_00178022 EFTA01345464
59.gif Classification: For internal use only The order has been placed, I will inform you once it is available for pickup. Thanks. Kind Regards, Michele Garcia / Banking Products / k Trust Company Americas / Private Wealth Management / p#- / F#-212-454-1383 / 345 Park Avenue, NY 10154 / Mail stop-NYc20-
Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic32518.gif) Securities offered through Deutsche Bank Securities Inc. From: TheBranch Staff/db/dbcom To: Amanda Kirby/db/ Cc: TheBranch Staff/db/ Date: 10/07/2014 09:52 AM Subject: Re: Euro Request (I] Classi
Subject: Re: Euro Req From: Michele Garcia Date: Tue, 07 Oct 2014 10:20:55 -0400 To: Amanda Kirby < Cc: TheBranch Staff <[email protected]> Classification: For internal use only The or
Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA Securities offered throu Forwarded by From: Euro Request [I] h Deutsche Bank Securities Inc. on 10/07/2014 11:30 AM , Cc: Date: 10/07/2014 11:30 AM Subject: Re: Classification: For internal use only The currency has arrived and is availa
st [I] Classification: For internal use only The order has been placed, I will inform you once it is available for pickup. Thanks. Kind Regards, Michele Garcia / Banking Products / Deutsche Bank Trust Company Americas / Private Wealth Management / p#- / F#- 345 Park Avenue, NY 10154 / Mail Stop-NYC20-0102
t & Wealth Management 4-0004 New York, NY, USA Fax +1(646)736-0695 Email (Embedded image moved to file: pic08944.gif) Securities offered through Deutsche Bank Securities Inc. From: TheBranch Staff/db/dbcom To: Amanda Kirby/db/dbcom@DBAMER/CAS, Cc: TheBranch Staff/db/dbcom@DBAMERICAS Date: 10/07/2014 11:30 AM Subje
Subject: Re: Euro Request [I] From: Amanda Kirby < Date: Tue, 07 Oct 2014 11:32:51 -0400 To: TheBranch Staf Cc: Michele Garcia TheBranch Staff <[email protected]> Classification: For internal use only Thank you. I have informed the client Best, Amanda Kirby (Embedd
Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic16436.gif) Securities offered through Deutsche Bank Securities Inc. From: TheBranch Staff/db/dbcom To: Amanda Kirby/db Cc: TheBranch Staff/db4 Date: 10/07/2014 09:52 AM Subject: Re: Euro Request (I] EFTA013
0:09 To: Amanda Kirby > Cc: TheBranch Staff < Classification: For internal use only The currency has arrived and is available for pickup. From: Michele Garcia/db/dbcom To: Amanda Kirby/db/ Cc: TheBranch Staff/db/ Date: 10/07/2014 10:20 AM Subject: Re: Euro Request [I] Classification: For internal u
Management 345 4-0004 New York, NY, USA Tel. Fax +1(646)736-0695 Email (Embedded image moved to file: pic08493.gif) Securities offered through Deutsche Bank Securities Inc. From: TheBranch Staff/db/dbcom To: Amanda Kirby/db/dbcom@DBAMER/CAS, Cc: TheBranch Staff/db/dbcom@DBAMERICAS Date: 07/30/2014 01:01 PM Subje
TheBranch Staff <[email protected]> Date: Wed, 30 Jul 2014 15:19:46 -0400 To: TheBranch Staff <[email protected]> Cc: Amanda Kirby >, Michele Garcia TheBranch Staff <[email protected]> Classification: For internal use only Hi Amanda, The currency has arrived. From: TheBranch Staff/db/db
Park Avenue 10154-0004 New York, NY, USA Tel. Fax +1(646)736-0695 Email (Embedded image moved to file: pic17389.gif) Securities offered through Deutsche Bank Securities Inc. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAMERICAS, Cc: AS Michele Garcia/db/dbcom@DBAMERICAS, TheBranch Staff/db/dbcom@DBAME
Subject: Re: Euro Request [I] From: Amanda Kirby < Date: Tue, 07 Oct 2014 13:40:02 -0400 To: Michele Garcia TheBranch Staff <[email protected]> Classification: For internal use only Hi, The client informed me that they may not be able to pick up th
Entities connected to both Deutsche Bank Securities Inc. and Michele Garcia

Jeffrey Epstein
PERSONDarren Indyke
PERSONAmanda Kirby
PERSON
Bella Klein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONAmanda
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONWM Americas
ORGANIZATIONAmericas / Private Wealth Management
ORGANIZATION