3
Total Mentions
3
Documents
2
Connected Entities
Name reference in documents
EFTA01400736
Subject: FW: DKI Wire [C] From: Amanda Kirby <MIE > Date: Fri, 15 May 2015 12:32:38 -0400 To: Mildred Hernandez < ::• Classification: Confidential From: Arthur Tendler Sent: Friday, May 15, 2015 12:15 PM To: bellaklein Cc: Amanda Kirby Subject: FW: DKI Wi
EFTA01459858
154-0004 New York. NY. USA Tel. + Mobil Email A.Pc-i lu ?Nit rfrn From: Amanda Kirby Sent: Monday, March 07, 2016 10:51 AM To: Melisa Venegas; Mildred Hernandez; Melinda Roy Cc: Paul Morris; Armen Brash Subject: RE: ACTION REQUIRED: Issue related to ACUs [I] Classification: For internal use only Melinda -
EFTA01452499
aluti/ Recuerdos Millee (Embedded image moved to file: pic28368.gif) https://brandportal.intranet.db.com/img/modules/DAwm_logo_metallic_46x46.gif Mildred Hernandez Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue New Tel. Fax Emai CONFIDENTIAL — PURSUANT TO FED. R. CRI
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York