EPSTEIN
page 3 / 1106 . OCR, unverified
responsible for any discrepancy between the informal execution report and
the official trade confirmation(s) or account statements.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01404942
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Subject: Your KYC has been approved!
From: Jacqueline Lightbody
Date: Thu, 17 Oct 2013 12:32:20 -0400
To: Amanda Kirby
The KYC you had submitted has been approved.
To view the KYC click here https://na4.salesforce.com/5006000000T10m4.
Case 4: 01133624
Customer Name: Epstein, Jeffrey
Customer Number: 00000483269
Please forward this email to any Product Officer and/or the Account Opening Group as proof that the
KYC has been approved.
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Subject: Case # 01148559: has been assigned to you.
From: Amanda Kirby <
Date: Wed, 06 Nov 2013 17:07:48 -0500
To: PWM AOG <
*** NEW CASE ASSIGNMENT NOTIFICATION * * *
The following case has been assigned to you.
Customer Name: NES, LLC
Contact Name:
Case #: 01148559
Type: Internal Request
Case Subject: New Account Opening
Description:
New Banking
NAO: 7022350
KYC: 01141322
KYC is pending approval. Should be approved on 11/7/2013
Click on the link to access the case: https://na4.salesforce.com/5006000000UlykH
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Subject: The following case that you have created has been closed.
From: Komal Shahani
Date: Fri, 22 Nov 2013 09:14:10 -0500
To: Amanda Kirby ‹
>
The following case that you have created has been closed.
Case Number: 01150245
Customer:
Account: Mort, Inc
DB Account:
Description: ABR- Please vett the signors with W-9 for approval.
New Banking
KYC: 01147850
NAO: 7044765
Click here for details https://na4.salesforce.com/5006000000UnBII.
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Subject: Attached Image
From: hp.scanning@discard.mail.db.com
Date: Thu, 12 Dec 2013 16:28:19 -0500
To: Amanda Kirby e
>
EFTA01404946
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby
From:
Harry Seller
Value Date: December 12,2013
Debit Account # : 35266976
Please wire One Thousand Dollars & 00/100 ($ 1,000.00) from the above account
to:
Receiving Swift:
ALBPPLPW
Receiving Bank Name:
Alior Bank
Receiving IBAN #:
PL 09 2490 0005 0000 4000 4099 1109
Beneficiar Account
Beneficiar Name:
ease ca
e a Klein if you have any questions,
A.a
Ref No
f-
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Subject: Fw: Cinq Case Number 131213 604222 case 01163801
From: Amanda Kirby
Date: Wed, 08 Jan 2
•
•
-
To: Robert Dicerbo
Classification: For internal use only
Hi Rob,
II1
Would you mind providing me a GL account number we can use for the below? I
spoke with Kim and she mentioned I should reach out to you. I always 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/dbcom@DBAPAC
To:
Amanda Kirby/db/dbcom@DBAMERICAS,
Cc:
Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbc
om@DBAMERICAS
Date:
01/08/2014 02:27 PM
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I)
Classification: For internal use only
We will send the funds out to them. For this we need the debit authorization
and account I or GL to Debit.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
AVAYA: 5419686
UK II: 44- 207-5419686 (BCP)
email id - raunak.tanwar@db.com
EFTA01404948
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From:
Amanda Kirby/db/dbcom@DBAMERICAS
To:
Raunak Tanwar/db/dbcom@DBAPAC,
Cc:
Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbc