Case File
efta-01345398DOJ Data Set 10OtherEFTA01345398
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345398
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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: pic11325.gif; pic21022.gif; pic08956.gif; pic06100.gif; pic13858.gif; pic02851.gif; pic18703.gif; pic12914.gif
classification: Confidential
It is all up to the clients preference. If they are bringing a 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/db/dbcom
To:
Dana Huggins/db/dbcom@DBAmERICAS,
cc:
Thesranch staff/db/dbcom@DBAmERICAS
06/02/2014 03:04 PM
Subject:
Re: Euro request [C]
Classification: Confidential
Great. So in that case I do not believe I need to put up a TEAS ticket. Is
that correct?
Best,
Amanda Kirby
(Embedded image moved to file: pic11325.gif)
Amanda Kirby
Deutsche Bank Trust company Americas
Deutsche Asset & wealth Management
345 Park Avenue. 10154-0004 New York, NY, USA
(Embedded image moved to file: pic21022.gif)
Securities offered through Deutsche Bank Securities Inc.
From:
Dana Huggins/db/dbcom
To:
Amanda Kirby/db/dbcom@DBAMERICAS,
Cc:
TheBranch Staff/db/dbcom@DBAMERICAS
06/02/2014 03:00 PM
Subject:
Re: Euro request [C]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031718
CONFIDENTIAL
SDNY_GM_00177902
EFTA01345398
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.