Case File
efta-01345460DOJ Data Set 10OtherEFTA01345460
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345460
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Best,
Amanda Kirby
<Mail Attachment.gif>
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Management
345 Park Ay
1 1 -
New York. NY. USA
Tel. •
Fax +
Email
<Mail Attachment.gir--
Securities offered throw h Deutsche Bank Securities Inc
--- Forwarded by
on 07/30/2014 01:31 PM —
From
'To
Amanda 10
Cc
Thearan:ii
Date
07f30/2014 01:01 PM
:cl
Re: Euro Request III
Classification: For internal use only
Hi,
The rate for the Euros is 1.369863 which will give the client 5,475 Euros. Please confirm if you would like to proceed at
the current rate.
From:
To.
TheBranc
07202014 11:59 AM
Subject:
Euro Request [II
Classification: For internal use only
Hi,
Our client would like to pick up the EUR equivalent of $7500 tomorrow out of his account 4=6976. Darren lndyke (his
POA) will be picking them up and has an authorization form to do so. Please let me know the exchange rate so that I can
confirm with the client.
Best,
Amanda Kirby
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031828
CONFIDENTIAL
SDNY_GM_00178012
EFTA01345460
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Phone
7202014Forum Discussions
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