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ant.* Peeronw From: Amanda Kirby To: PWMUS AMLKYCi Cc: Andrea Klingenber Date: 08/12/2013 05:42 PM Subject: Fw. Jeffrey Epstein _RDC Alert.Jeffrey Epstein PCR Alert [I] Classification: For internal use only Hi, I realized I never heard back for the below clearance approval. Please let me know as soon as
Alert #1 and #2: - Not our client. Our client is Jeffrey E Epstein and these alerts pertain to Jeffrey S Eps
13 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our pros
is Jeffrey E Epstein and these alerts pertain to Jeffrey S Epstein. Please approve clearance Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Asset & Wealth ManagemeN 345 54-0004 New York. NY. USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. — Forwarded by Amanda Kirby/WM
Date: 06/12/2013 10:54 AM Subject Fw: Jeffrey Epstein RDC Alert,Jeffrey Epstein_PCR Alert [I] Classif
Alert #1 and #2: - Not our client. Our client is Jeffrey E Epstein and these alerts pertain to Jeffrey S Eps
: For internal use only Hi, Please see RDC Alerts below: RDC Alert #1: - This is our client. The accounts which we will be opening will not be in Jeffrey Epstein's name. They will be in the name of 2 companies he controls and should not pose a reputational risk - Also attached is an email from Chip Packard say
is Jeffrey E Epstein and these alerts pertain to Jeffrey S Epstein. Please approve clearance Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Asset & Wealth Mana• ment Securities offered theough Deutsche ies Inc — Forwarded by Amanda Kirb on 06/12/2013 10.52 AM --- From. To. Cc: Date: Subject 13
From: Jeffrey Epstein <[email protected]> Sent: Saturday, October 26, 2013 4:38 PM To: Tazia Smith Subject: Re: Mexico (FYI) and AAPL [C] no, with apple lets wr
ctive now. euro s=rong. EFTA_R1_01748386 EFTA02576330 On Fri, Oct 25, 2013 at 11:16 AM, Tazia Smith < Classification: Co=fidential Good Morning Jeffrey - ; wrote: We are pushing for ISDA finalization today, but not there yet. Darren has been great - very responsive. (1) MXN - as you probably saw,
From: Jeffrey Epstein <[email protected]> Sent: Saturday, October
t? Still do USDcJPYp risk reversal with JPY at a 97 handle, yes?<=r> Tazia Smith Director Markets Coverage Group Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Managemen= 345 Park Avenue - 26th Floor New York, NY 10154 Tel: ( Mobile: Fax E-mail: From: Jeffrey Epstein [email protected] Sent: 10/2
From: Jeffrey Epstein <[email protected]> Sent: Monday, October 2
From: Jeffrey Epstein <[email protected]> Sent: Monday, October 28, 2013 12:17 PM To: Tazia Smith Subject: Re: Mexico (FYI) and AAPL [C] Ys On Sun, Oct 27, 201
put on the apple„ nexico less attractive now. euro s=rong. On Fri, Oct 25, 2013 at 11:16 AM, Tazia Smit Classification: Co=fidential Good Morning Jeffrey - We are pushing for ISDA finalization today, but not there yet. Darren has been great - very 2 EFTA_R1_01749142 EFTA02576815 (1) MXN - as you prob
t? Still do USDcJPYp risk reversal with JPY at a 97 handle, yes?<=r> Tazia Smith Director Markets Coverage Group Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Managemen= 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobile: Fax: E-mail: responsive. From: Jeffrey Epstein ([email protected]
Markets Coverage Group Deutsche Bank=Securities, Inc. Deutsche Asset & Wealth Management 345 Park Ave=ue - 26th Floor New York, NY 10154 From: Jeffrey Epstein [[email protected]] Sent: 10/26/2013 12:37 PM AST &nbs=; To: Tazia Smith Subject: Re: Mexico (FYI) and AAPL =CJ no, with apple lets write an
put on the apple„ nexico less attractive now. euro s=rong. On Fri, Oct 25, 2013 at 11:16 AM, Tazia Smith Classification: Co=fidential Good Morning Jeffrey - rote: We are pushing for ISDA finalization today, but not there yet. Darren has been great - very responsive. (1) MXN - as you probably saw, Mex
e - 26th Floor New York, NY 10154 From: Jeffrey Epstein [[email protected]] Sent: 10/26/2013 12:37 P
2 Still do USDcJPYp risk reversal with JPY at a 97 handle, yes?<=r> Tazia Smith Director Markets Coverage Group Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Managemen= 345 Park Avenue - 26th Floor New York, NY 10154 From: Jeffrey Epstein [email protected]> Sent: 10/25/2013 10:39 PM AST To: Taz
From: Richard Kahn < Sent: Tuesday, August 26, 2014 2:54 PM To: jeffrey E. Subject: Fwd: DEutsche JApan View on FX - Rising USD/JPY bodes well for autumn [C] Richard Kahn HBRK Associates =nc. Begin forwarded message: Fro
sification: Confidential Forecasting =eakness in JPY to continue (a break out through 105 leading to 110) and =apanese equity strength. Relevant to Jeffrey's short yen, long =XJ Tazia Smith Director Key Client Partners - =S Deutsche Bank Securities, Inc. Deutsche Asset & Wealth =anagement EFTA_R1_0
apanese equity strength. Relevant to Jeffrey's short yen, long =XJ Tazia Smith Director Key Client Partners - =S Deutsche Bank Securities, Inc. Deutsche Asset & Wealth =anagement EFTA_R1_01768961 EFTA02588113 Fa - From: Amy Tan Sent: =/b>08/26/2014 10:26 AM GMT Subject: DEutsche JApan =iew on FX - Rising USD/
Entities connected to both Jeffrey Epstein and Deutsche Asset & Wealth
Darren Indyke
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
New York
LOCATION
New York City
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATIONVahe Stepanian
PERSON
Paul Ryan
PERSON
Barack Obama
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONAmanda Kirby
PERSON
Tazia Smith
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONDeutsche Bank Securities, Inc.
ORGANIZATION
Warren Buffett
PERSON
Windsor
LOCATION
Ron Wyden
PERSON
Maryland
LOCATION
Delaware
LOCATIONthe Senate Finance Committee
ORGANIZATION