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efta-01345466DOJ Data Set 10Other

EFTA01345466

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DOJ Data Set 10
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efta-01345466
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EFTA Disclosure
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 Date: 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 Date: 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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