Case File
efta-01345466DOJ Data Set 10OtherEFTA01345466
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345466
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Michele Garcia
on behalf of
TheBranch Staff
Sent:
10/7/2014 11:30:09 AM
To:
Amanda Kirby
CC:
TheBranch Staff
Subject:
Re: Euro Request [I)
Attachments: pic07460.gif; pic16436.gif; pic2462S.gif; pic11358.gif
Classification: For internal use only
The currency has arrived and is available for pickup.
From:
Michele Garcia/db/dbcom
To:
Amanda Kirby/db/dbcom@DBAmERIcAs,
Cc:
TheBranch staff/db/dbcom@DBAmERICAS
10/07/2014 10:20 AM
subject:
Re: Euro Request [I]
Classification: For internal use only
The order has been placed, I will inform you once it is available for pickup.
Thanks.
Kind Regards,
Michele Garcia
/ Banking Products / Deutsche Bank Trust Co an
Americas
Private
management / P#-
/ F#-
/ 34S
Park Avenue, NY 10154 / Mail Stop-NYC20-0102
From:
Amanda Kirby/db/dbcom
To:
TheBranch staff/db/dbcom@DBAMERIcAs,
Cc:
Michele Garcia/db/dbcom0DBAmERICAS, TheBranch Staff/db/dbcom@DBAmERIcAs
10/07/2014 10:17 AM
Subject:
Re: Euro Request [I]
Classification: For internal use only
Hi,
Please go ahead and order. I have confirmed with the client. Darren will be
bringing a check with him made out to AFEX for $7497.36
Best,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031844
CONFIDENTIAL
SDNY_GM_00178028
EFTA01345466
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