Case File
efta-01345457DOJ Data Set 10OtherEFTA01345457
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345457
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
Sent:
To:
CC:
Subject:
Attachments:
Dana Huggins
The/Wand) Staff [email protected]
7/30/2014 3:19:46 PM
TheBranch Staff ([email protected]]
Amanda Kirby
I; Michele Garcia
Ithebranch.staff@d b.co m
Re: Euro Request [II
pic00108.gif; pic08493.gif; pic09114.gif; pic23220.gif
classification: For internal use only
Hi Amanda,
The currency has arrived.
From:
To:
Cc:
Subject:
Thesranch staff/db/dbcom
07/30/2014 01:45 PM
Re: Euro Request [I]
Classification: For internal use only
The order has been placed. Once the currency arrives we will notify you with
an email. Thank you.
From:
To:
cc:
Subject:
Re: Euro Request [I]
TheBranch staff/db/dbcom@DBAMERIcAs,
07/30/2014 01:33 PM
Classification: For internal use only
Thank you. Please go ahead. They will bring a check made out to AFEX for 57500
Best,
Amanda Kirby
(Embedded image moved to file: pic00108.gif)
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
TheBranch Staff
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031820
CONFIDENTIAL
SDNY_GM_00178004
EFTA01345457
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