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Subject: Fw: Recurring event invitation: Standing Instruction # 1070 [I) From: Aracely Sanchez < Date: Wed, 30 Oct 2013 12:17:22 -0400 To: Amanda Kirby <• > Cc: Vikas Dave <[email protected]> Classification: For internal use only Amanda- This is for you. Forwarded by Aracely Sanchez/db/dbcom on 1
Lyonnais 4. Location: Paris, France 5. IRAN: FR 6. Sort Code: 30002 7. RIB: 0091017 8 Code Guchet: 00469 9 Key Code: 70 10 Bene Name: Monsiuer Valdson Vieira Cotrin 11 Location: Paris France 12 Bene Account: Respond to This Request Or click https://na4.salesforce.com/00U6000000LKg0J Do not reply to this emai
Subject: Recurring event update: Standing Instruction # 1070 From: Vikas Dave Date: Thu, 27 Feb 2014 10:53:05 -0500 To: Amanda Kirby ‹ > Recurring Event Update Subject Standing Instruction # 1070 When Occurs on day 25 of every 1 month(s) effective 11/25/2013 until 10/25/2018
Lyonnais 4. Location: Paris, France 5. IBAN: 6. Sort Code: 30002 7. RIB: 0091017 8. Code Guchet: 00469 9. Key Code: 70 10.Bene Name: Monsiuer Valdson Vieira Cotrin 11. Location: Paris France 12. Bene Account: Respond to This Request Or click https://na4.salesforce.com/00U6000000LKg0G EFTA01404130 Do not rep
Subject: Recurring event invitation: Standing Instruction # 1070 From: Vikas Dave Date: Wed, 30 Oct 2013 12:10:49 -0400 To: Amanda Kirby ‹ > Recurring Event Invitation Subject Standing Instruction # 1070 When Occurs on day 25 of every 1 month(s) effective 11/25/2013 until 10/25/2
ance 5. IBAN: FR 233 000 200 469 00000 60269 Q70 6. Sort Code: 30002 7. RIB: 0091017 8 Code Guchet: 00469 9 Key Code: 70 10 Bene Name: Monsiuer Valdson Vieira Cotrin 11 Location: Paris France 12 Bene Account: 0000060269Q Respond to This Request Or click https://na4.salesforce.com/00U6000000LKg0G Do not reply
Standing Instruction # 1070 Occurs on day 25 of every 1 month(s) effective 11/25/2013 until 10/25/2018 Amanda Kirby Standing Instructions: Teas Case : 01144260 Effective Date 25th of every month 1. AMOUNT: 2,307.69 EURO 2. Originating account: 6976 3. Receivi
Lyonnais 4. Location: Paris, France S. IBAN: FR 6. Sort Code: 30002 7. RIB: 0091017 8 Code Guchet: 00469 9 Key Code: 70 10 Bene Name: Monsiuer Valdson Vieira Cotrin 11 Location: Paris France 12 Bene Account: Respond to This Request Or click https://na4.salesforce.com/00U6000000LKDO) Do not reply to this emai
Entities connected to both Amanda Kirby and Valdson Vieira Cotrin

Jeffrey Epstein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONAracely Sanchez
PERSON
Lesley Groff
PERSONValdson Cotrin
PERSONCredit Lyonnais
ORGANIZATIONGuchet
PERSON
Prince Charles
PERSON
New York City
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John F. Kennedy
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Terje Rod-Larsen
PERSON
Harry Reid
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Newark
LOCATIONMaria Farmer
PERSONVikas Dave
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Warren Eisenstein
PERSON
Jes Staley
PERSON
De Gaulle
LOCATION
Prada
ORGANIZATION