4
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4
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2
Connected Entities
Organization referenced in documents
EFTA01360780
From: Amanda Kirby Sent: 12/11/2013 9:47:35 AM To: Edward Borland Subject: RegE Disclosure Attachments: RegEDisclosure 12.11.2013.pdf; RegE Email 12.10.2013.pdf Task To: Edward Borland Amanda Kirby has assigned you the following task: Subject: RegE Disclosure Case: 01162485 Due Date: 12/1
EFTA01361449
From: Amanda Kirby Sent: 11 2014 1:40:32 PM To: CC: Subject: Reg E for the Uzbek wire Attachments: RegE Email Uzbek 11.20.2014.pdf Please see attached for the Reg E disclosure Best, Amanda Kirby Amanda Kirby Deutsche Bait Trust Company Americas Deutsche
EFTA01361779
From: Amanda Kirby Sent: To: Subject: RegE Disclosure Attachments: RegE Email 3.27.2015.pdf Task To: Lade Masaveg Amanda Kirby has assigned you the following task: Subject: RegE Disclosure Case: 01373400 Due Date: 3/27/20
EFTA01361841
From: Amanda Kirby Sent: 3/20/2015 4:27:22 PM To: bellaklein - CC: Darren indyke Subject: RE: JEE WT Attachments: RegE Email 3.20.2015.pdf Reg E Disclosure From: bellaklein Sent: Friday, March 20, 2015 3:45 PM To: Amanda Kirby Cc: Darren Indyke; Richard Kahn Subject:
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)