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efta-01345398DOJ Data Set 10Other

EFTA01345398

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Unknown
Source
DOJ Data Set 10
Reference
efta-01345398
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1
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EFTA Disclosure
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 Date: 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 Date: 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

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