Case File
efta-01345400DOJ Data Set 10OtherEFTA01345400
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345400
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc:
TheBranch Staff/db/dbcom@DBAMERICAS
06/02/2014 02:39 PM
Subject:
Re: Euro request [C]
Classification: Confidential
Yes ma'am. Please make the check payable to AFEx.
From:
Amanda Kirby/db/dbcom
To:
TheBranch Staff/db/dbcom@DBAMERICAS,
Cc:
Dana Huggins/db/dbcom@OBAMERICAS, TheBranch Staff/db/dbcom@OBAMERICAS
06/02/2014 02:30 PM
Subject:
Re: Euro request [C]
Classification: Confidential
Hi,
Thank you. The client just responded saying 'yes' to please go ahead and
request the Euros. I believe I must put up a DBForce ticket, correct?
Best,
Amanda Kirby
(Embedded image moved to file: pic13858.gif)
Amanda Kirby
Deutsche Bank Trust company Americas
Deutsche Asset & wealth Management
45 Park Avenue. 10154-0004 New York, NY, USA
(Embedded image moved to file: pic02851.gif)
Securities offered through Deutsche Bank Securities Inc.
From:
TheBranch Staff/db/dbcom
To:
Amanda Kirby/db/dbcom@OBAMERICAS,
Cc:
TheBranch staff/db/dbcom@DBAmERICAS
06/02/2014 11:55 AM
Subject:
Re: Euro request [C]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031720
CONFIDENTIAL
SDNY_GM_00 177904
EFTA01345400
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