Case File
efta-01345486DOJ Data Set 10OtherEFTA01345486
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345486
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Michele Garcia
on behalf of
TheBranch Staff [email protected]
Sent:
3/20/2015 11:27:59 AM
To:
TheBranch Staff [[email protected]
CC:
Amanda Kirby
Subject:
Re: Euro Request [I)
Classification: For internal use only
Hi Amanda,
The currency has arrived and is available for pickup
TheBranch Staff--03/20/2015 10:44:02 AM—Classification For internal use only Hi. The Euros can be ordered at a rate
of 1.106195 which gives
From:
TheBranch StatlebAbcom
To:
Cs:
Date
Subject:
TheBranch StaftebelbcomaDBAMERICAS
03:20'7015 1044 AM
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 Ktrby--03/20/2015 09:54:18 AM--Classification: For internal use only Good Morning,
From:
To
Theeranch Statt/dbfdbcom©DBAMERICAS.
0320/2015 09:54 AM
Subject.
Euro Request (I]
Classification: For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031886
CONFIDENTIAL
SDNY_GM_00178070
EFTA01345486
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[email protected]Email
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