Case File
efta-01345481DOJ Data Set 10OtherEFTA01345481
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345481
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby
Sent:
3/20/2015 10:45:45 AM
To:
TheBranch Staff [email protected]
Subject:
RE: Euro Request [Ij
Classification: For Internal use only
Hi Michele,
Thank you. Confirmed. Please place the order. The client will bring a check made out to AFEX in the amount of $7500
today. Please let me know when it arrives and I will notify them
From: Michele Garcia On Behalf Of TheBranch Staff
Sent: Friday, March 20, 2015 10:44 AM
To: Amanda Kirby
Cc: TheBranch Staff
Subject: Re: Euro Request [I]
Classification: For internal use only
Hi,
The Euros can be ordered at a rate of 1.106195 which gives you 6780 Euros for $7500.00 USD. Please confirm if you
would like to proceed with the order.
Amanda Kirby---03/20/2015 09:54:18 AM---Classification: For internal use only Good Morning,
From
To.
Date
Subjed
TheBranch Staffldb/dbcomeDBAMERICAS.
03.120/2015 0954 AM
Euro Request [I]
Classification: For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031881
CONFIDENTIAL
SDNY_GM_00178065
EFTA01345481
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