3
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2
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2
Connected Entities
Name reference in documents
EFTA01357917
From: Amanda Kirby Sent: 1/13/2014 4:06:20 PM To: Hemant-Kumar Rathore CC: GTO-PWM-Banking Exception-Check-Processing Subject: Re: Regardit case 1177434 II) Attachments: pic05911.gif; pic02583.gif; pic02605.gif; pic02779.gif; pic08560.gif Classification: For internal use only Hi Hemant
ax Emai (Embedded image moved to file: pic02583.gif) From: Hemant-Kumar To: Amanda Cc: GTO-PWM-Banking Date: 01/13/2014 02:10 PM Subject: Regardit case 1177434 [I] Classification: For internal use only Hi Amanda In this case Tracking no. is 121819681313946425 and the order has been shipped
EFTA01401063
Subject: Re: Regardit case [I) From: Amanda Kirby Date: Mon, 13 Jan 2014 16• • - To: Hemant-Kumar Rathore Cc: GTO-PWM-Banking Except on-C ec -Process ng <gto-pwm-ban
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York