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ys also be processing an Error a Claims form on our end Best, Amanda Kirby (Embedded image moved to file: pic27299.gif) Amanda Kirby Associate Deutsche Bank Trust Com•a Americas (Embedded image moved to file: pic23714.gif) Forwarded by Amanda Kirby/db/dbcom on 01/08/2014 02:32 PM From: Raunak Tanwar/db/
SD? More than happy to remedy this but I don't know how Best, Amanda Kirby (Embedded image moved to file: pic08627.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas (Embedded image moved to file: pic29383.gif) From: Raunak Tanwar/db/dbcom@DBAPAC To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Aracely Sanchez/db/
12/12/2013 UNDER REFERENCE CTL 452536 FOR USD 1,000.00 BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BK OF NYC FOR CREDIT TO ALIOR BANK SA 00-807 WARSAW POLAND FOR FURTHER CREDIT TO PL 09 2490 0005 0000 4000 4099 110 PL WITH DETAILS CTR/OBI= FROM 35266976 JEFFREY EFTA01404951 EPSTEIN WE HAVE BEE
SD? More than happy to remedy this but I don't know how Best, Amanda Kirby (Embedded image moved to file: pic00774.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New c4-OOn4 Tel. Fax Emai (Embedded image moved to file: pic32564.gif) From: Raunak Tanwaridbidbcom@DBAPAC To: Am
12/12/2013 UNDER REFERENCE CTL 452536 FOR USD 1,000.00 BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BK OF NYC FOR CREDIT TO ALIOR BANK SA 00-807 WARSAW, POLAND FOR FURTHER CREDIT TO PL PL WITH DETAILS CTR/OBI= FROM JEFFREY EPSTEIN WE HAVE BEEN ADVISED BY IRVTUS3NXXX THAT BENEFICIARY CLIENT HAD BE
naccuracies or disaepancies in your account statement, you mult write to us to Infam us of the suspected inaccuracy or discrepancy within 30 days to Deutsche Bank Trust Company Americas, P.O. Box 318, Church Street Station, MS NYC20-0004, New York, NY 10008-0318 otherwise any claims you have may be barred. Please call your Primary
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the account was credited the full amount. Please advise Best, Amanda Kirby (Embedded image moved to file: pic18981.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. +1(212)454-6439 Fax +1(646)863-9836 EFTA01405122 Email [email protected] (Embed
ER REFERENCE CTL 452536 FOR USD 1,000.00 EFTA01405123 BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BK OF NYC FOR CREDIT TO ALIOR BANK SA 00-807 WARSAW POLAND FOR FURTHER CREDIT TO PL 09 2490 0005 0000 4000 4099 110 PL WITH DETAILS CTR/OBI= FROM 35266976 JEFFREY EPSTEIN WE HAVE BEEN ADVISED BY IR
Entities connected to both Deutsche Bank Trust Company Americas and Warsaw

Jeffrey Epstein
PERSON
United States
LOCATIONAmanda Kirby
PERSON
Martha Stewart
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
Lesley Groff
PERSON
American Express
ORGANIZATION
Deutsche Bank
ORGANIZATIONAmanda
PERSON
Prince Charles
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
Las Vegas
LOCATION
Minsk
LOCATION
Condoleezza Rice
PERSON
Alfredo Rodriguez
PERSON
Prince Andrew
PERSON