Case File
efta-01345472DOJ Data Set 10OtherEFTA01345472
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345472
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
/ Banking Products / Deutsche Bank Trust Co an
Amer cas
Pr vate Wealth Management /
/ F#-
/ 345
Park Avenue, NY 10154 / mail stop-Nvc20-0102
From:
Amanda Kirby/db/dbcom
To:
TheBranch Staff/db/dbcom@DBAMERICAS,
Cc:
michele Garcia/db/dbcomODBAmERIcAs, TheBranch staff/db/dbcomeDBAMERICAS
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 17497.36
Best,
Amanda Kirby
(Embedded image moved to file: pic01108.gif)
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth management
345 Park Avenue 10154-0004 New York, NY, USA
Tel.
Fax
Emai
(Embedded image moved to file: pic19732.gif)
Securities offered through Deutsche Bank Securities Inc.
From:
TheBranch Staff/db/dbcom
To:
Amanda Kirby/db/dbcom@OBAMERICAS,
Cc:
TheBranch staff/db/dbcom@DBAmERICAS
10/07/2014 09:52 AM
Subject:
Re: Euro Request [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031855
CONFIDENTIAL
SDNY_GM_00178039
EFTA01345472
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.