Case File
efta-01345415DOJ Data Set 10OtherEFTA01345415
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345415
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
on behalf of
TheBranch Staff
Sent:
6/13/2014 10:36:53 AM
To:
CC:
TheBranch Staff
Subject:
Re: Euro request
Attachments: pic05580.gif; pic27764.gif; pic10899.gif; pic27237.gif; pic15118.gif; pic23716.gif
classification: For internal use only
Yes and yes.
From:
To:
TheBranch Staff
Cc:
06/13/2014 10:32 AM
subject:
Re: Euro request [I]
, TheBranch staff
Classification: For internal use only
And the check to AFEX should be made out for exactly 57500?
Best.
(Embedded image moved to file: pic0S580.gif)
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. +
Fax +
Email
(Embedded image moved to file: pic27764.gif)
Securities offered through Deutsche Bank Securities Inc.
From:
TheBranch staff/1111111i
To:
Cc:
TheBranch staff
06/13/2014 09:46 AM
Subject:
Re: Euro request [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031763
CONFIDENTIAL
SDNY_GM_00177947
EFTA01345415
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