Case File
efta-01345470DOJ Data Set 10OtherEFTA01345470
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345470
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
The order has been placed, I will inform you once it is available for pickup. Thanks.
Kind Regards,
Michele Garcia
I Bankin Products / Deutsche Bank Trust Company Americas / Private Wealth Management /
/ 345 Park Avenue, NY 10154 / Mail Stop-NYC20-0102
From'
Amanda Kirlwiriti/dhcom
lb.
TheBranch Staff/dbCdhcom@DBAMERICAS.
Cc
Michele Garcia/dti/dbcomeDBAMERICAS, TheBranch Staff/dIklbcomeDBAMERICAS
Date
10/07/2014 10.17AM
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,
Amanda Kirby
Amanda Kirby
Deutsche Bar* Trust Company Americas
Deutsche Asset 8 Wealth Management
345 Park Avenue 10154-0004 New York. NY. USA
Tel.
Fax
Email
Pasciai., -fo Pee f crrnt
Securities offered through Deutsche Bar* Securities Inc.
From.
TheBranch Staft/dh/dbcom
To:
Amanda IGrby/ObAlticomeDBAMERICAS.
Cc.
TheBranch Staft/dh/dtconsaDBAMERICAS
Date
10/07/2014 09:52 AM
Subject.
Re: Euro Request (II
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031852
CONFIDENTIAL
SDNY_GM_00178036
EFTA01345470
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