Case File
efta-01345474DOJ Data Set 10OtherEFTA01345474
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345474
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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Securities offered through Deutsche Bank Securities Inc.
From:
To:
Cc:
10/07/2014 11:30 AM
Subject:
Re: Euro Request (I]
Classification: For internal use only
The currency has arrived and is available for pickup.
From:
To:
Cc:
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
k Trust Co an
Americas / Private wealth Management / pit
/ FP
/ 345
Park Avenue, NY 10154 / Mail stop-wc20-0
From:
To:
Cc:
10/07/2014 10:17 AM
Subject:
Re: Euro Request [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031864
CONFIDENTIAL
SDNY_GM_00178048
EFTA01345474
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