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EFTA01343954

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01343954.pdf description PDF text_fields 167 words · 1.2k chars
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From: Seldon Clarke Sent: 9/18/2013 5:12:52 PM To: Amanda Kirby I CC: Kevin Quinn Subject: Re: Fw: Securities (II Attachments: pic22554.gif; pic28177.gif Classification: For internal use only can you send me the TIN's please? From: Amanda Kirby/db/dbcom To: Seldon Clarke/db/dbconsDBAMERICAS, cc: Kevin Quinn/db/dbcom@DBANERIcAs Date: 09/18/2013 04:21 PM Subject: Fw: Securities [I] Classification: For internal use only For Haze check the spreadsheet below. We are only bringing over the securities on the "DB" tab. Kevin has the DB account number and the TIN. Jeepers we are doing a full transfer. Kevin has account # and Tin Best. Amanda Kirby (Embedded image moved to file: pic22554.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY. USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic28177.gif) Forwarded by Amanda Kirby/db/dbcom on 09/18/2013 04:20 PM From: Harry Beller < x TO: Amanda Kirby/db/dbcomODBANERICAS, Date: 09/18/2013 10:52 AM Subject: Securities CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0028954 CONFIDENTIAL SDNY_GM_00 175138 EFTA01343954