Case File
efta-01345493DOJ Data Set 10OtherEFTA01345493
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345493
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 11:29:20 AM
To:
TheBranch Staff
Subject:
RE: Euro Request III
Classification: For internal use only
Thank you. I'll notify the client now
From: Michele Garcia On Behalf Of TheBranch Staff
Sent: Friday, March 20, 2015 11:28 AM
To: TheBranch Staff
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—03/20/201510:44:02 AM--Classification: For internal use only Hi, The Euros can be ordered at a
rate of 1.106195 which gives
From:
TO:
CO:
CS:
Subject:
03120/2015 10.44 AM
Re: Euro Request flj
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
Subject
03,202015 0954 AM
Euro Request [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031896
CONFIDENTIAL
SDNY_GM_00178080
EFTA01345493
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