Epstein File EFTA01452294: Asset (DS10)

Epstein Index›Documents›EFTA01452294

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452294: Asset (DS10)

CorrespondenceDate unavailableEFTA014522941 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

Email correspondence dated January 23, 2014 from Amanda Kirby (Associate, Deutsche Bank Trust Company Americas) to Paul Morris regarding a trade report from January 17, 2014, with attached asset movement documentation. The email references Deutsche Asset & Wealth Management and includes forwarded communications from Tazia Smith at Deutsche Bank regarding asset movement forms.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

asset Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Amanda Kirby Sent: 1/23/2014 1:17:54 PM To: Paul Morris Subject: Fw: Trade Report 1/17/14 [C] Attachments: pic04337.gif; pic03794.gif; **Asset** Movement

Excerpt 2

Confidential Kind regards, Amanda Kirby (Embedded image moved to file: pic04337.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche **Asset**

Excerpt 3

Thank you, Vahe (See attached file: **Asset** Movement Form.pdf) Forwarded by Tazia Smith/db/dbcom on 01/23/2014 10:21 AM From: Tazia Smith/db/dbcom To: ,