34
Total Mentions
34
Documents
23
Connected Entities
Person referenced in documents
EFTA01345416
be receiving 5415 EUR, the exchange rate today is 1.38504. Thank you. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAMERICAS, cc: Dana Huggins/db/dbcom@DBAmERIcAs, TheBranch staff/db/dbcom@DBAmERIcAs Date: 06/13/2014 09:38 AM Subject: Re: Euro request [I] Classification: For internal us
EFTA01345400
ation: Confidential Yes ma'am. Please make the check payable to AFEx. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAMERICAS, Cc: Dana Huggins/db/dbcom@OBAMERICAS, TheBranch Staff/db/dbcom@OBAMERICAS Date: 06/02/2014 02:30 PM Subject: Re: Euro request [C] Classification: Confidential H
EFTA01345383
l bring the original signed form of when we place the order for euros and he picks up. Thank you! [attachment "Euros Instructions.docx" deleted by Dana Huggins/db/dbcom] Kind regards, Margaux McGrath (Embedded image moved to file: pic32045.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americ
EFTA01345398
From: Dana Huggins on behalf of TheBranch Staff Sent: 6/2/2014 3:19:43 PM To: Amanda Kirby CC: TheBranch Sta Subject: Re: Euro request IC] Attachments: pic11
EFTA01345404
From: Dana Huggins on behalf of TheBranch Sta Sent: 6/13/2014 9:4 • To: Amanda Kirby CC: TheBranch Sta Subject: Re: Euro request Ill Attachments: pic24216.gi
EFTA01345420
be receiving 5415 EuR, the exchange rate today is 1.38504. Thank you. From: Amanda Kirby/db/dbcom To: TheBranch staff/db/dbcom@DBAMERICAs, cc: Dana Huggins/db/dbcom@DBAMERICAS, TheBranch Staff/db/dbcomeDBAMERICAS Date: 06/13/2014 09:38 AM Subject: Re: Euro request [I] Classification: For internal us
EFTA01345399
pany Americas Private wealth management 345 Park Avenue NY, NY 10154 From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAMERICAS, Cc: Dana Huggins/db TheBranch Staff/db/dbcomMOBAMERICAS Date: 06/02/2014 02:49 PM Subject: Re: Euro request [C] Classification: Confidential great, thanks. Can
EFTA01345397
From: on behalf of Sent: To: CC: Subject: Attachments Dana Huggins TheBranch Staff 6/2/2014 11:55:12 AM Amanda Kirby TheBranch Staff Re: Euro request C pic00681.gif; pic28660.gif classification: Confidential
EFTA01345457
From: on behalf of Sent: To: CC: Subject: Attachments: Dana Huggins The/Wand) Staff [email protected] 7/30/2014 3:19:46 PM TheBranch Staff ([email protected]] Amanda Kirby I; Michele Garcia Ithebranch
EFTA01345615
From: on behalf of Sent: To: CC: Subject: Attachments: The/Ranch Stela] Dana Huggins 5/9/2014 1:05:42 PM Margaux Mcgrath Paul Morris ; TheBranch Staff I Re: Authorization to Cash Check - Darren Indyke (I) pic10649.gif; pic13023.
EFTA01345698
From: Dana Huggins on behalf of TheBranch Staff Sent: 9/18/2017 1:56:38 PM To: Bradley Gillin ; Daphne Cales I l; Firdaus Madiar CC: Carmen A Ayala Subject:
EFTA01345694
From: Dana Huggins on behalf of TheBranch Staff [email protected] Sent: 9/18/2017 1:47:28 PM To: Daphne Cales CC: Carmen A Ayala Subject: RE: Large wit
EFTA01345703
From: Dana Huggins on behalf of TheBranch Staff Sent: 9/19/2017 9:49:13 AM To: Bradley Gillin I I; Daphne Cales I I. Firdaus Madiar CC: Carmen A Ayala I ; St
EFTA01345699
e Bank Trust Company Americas Deutsche Asset & Weahh Management 345 Park Avenue New York, NY. 10154 Tel. Carmen Ayala Tel Firdaus Madiar Tel. Dana Huggins Tel. Nicole Perskamec Fax: Hours: : m-300 m Email: From: Daphne Cales Sent: Monday, September 18, 2017 1:43 PM To: Firdaus Madiar; Bradley G
EFTA01351929
darren [I] From: Margaux Mcgrath <[email protected]> Date: Tue, 13 May 2014 08:48:21 -0400 To: TheBranch Staff <[email protected]> Cc: Dana Huggins <[email protected]>, Daphne Cales <[email protected]>, TheBranch Staff <[email protected]>, Amanda Kirby Classification: For internal us
EFTA01351948
check themselves then a ticket is not needed. If they rather have an official check drawn up, then a ticket is needed. From: Amanda Kirby/ To: Dana Huggins/dI Cc: TheBranch Staff. Date: 06/02/2014 03:04 PM Subject: Re: Euro request (C) Classification: Confidential Great. So in that case I do not
EFTA01351967
com> Classification: For internal use only The currency has arrived. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAMERICAS, Cc: Dana Huggins/db/ AS Date: 06/13/2014 09:56 AM Subject: Re: Euro request [I] Classification: For internal use only Thank you Best, Amanda Kirby TheBranch
EFTA01351985
Subject: Re: Euro request [I] From: Amanda Kirby Date: Fri, 13 Jun 2014 10:37:14 -0400 To: TheBranch Staff <[email protected]> Cc: Dana Huggins <[email protected]>, TheBranch Staff <[email protected]> Classification: For internal use only Thanks! Best, Amanda Kirby (Embedded imag
EFTA01351955
eceiving 5415 EUR, the exchange rate today is 1.38504. Thank you. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAMERICAS, Cc: AS Dana Huggins/db/dbcom@DBAMERICAS, TheBranch Staff/db/dbcom@DBAMERIC Date: 06/13/2014 09:38 AM Subject: Re: Euro request [I] Classification: For internal use
EFTA01351960
Subject: Re: Euro request [I] From: Amanda Kirby < Date: Fri, 13 Jun 2 To: TheBranch Staff Cc: Dana Huggins TheBranch Staff Classification: For internal use only Thank you Best, Amanda Kirby (Embedded image moved to file: pic32508.gif) Amanda Kirby
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Daphne Cales
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Bradley Gillin
PersonIndividual referenced in Epstein documents
Ayala
OrganizationEntity referenced in documents
Firdaus Madiar
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Darren's ID
OrganizationOrganization referenced in documents
Nicole Perskawiec
PersonPerson referenced in documents
Carmen A Ayala
PersonPerson referenced in documents

Carmen
PersonFirst name reference in Epstein documents
Carmen Ayala Tel
PersonName reference in documents
Margaux Mcgrath
PersonPerson referenced in documents
Thesranch
LocationLocation referenced in documents
TheBranch Staff/
OrganizationOrganization referenced in documents