Case File
efta-01345500DOJ Data Set 10OtherEFTA01345500
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345500
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
Sent:
5/19/2015 12:13:29 PM
To:
Amanda Kirby
CC:
TheBranch Staff
Subject:
RE: Euro Request III
Hi,
The currency has arrived and is available for pickup. Thanks.
From: Amanda Kirby
Sent: Tuesday, May 19, 2015 11:02 AM
To: TheBranch Staff
Subject: RE: Euro Request [I]
Classification: For Internal use only
Hi,
Yes please. Please place the order and the client will bring in a check made out to AFEX in the amount of $7498.08
From: Michele Garcia On Behalf Of TheBranch Staff
Sent: Tuesday, May 19, 2015 11:02 AM
To: Amanda Kirby
Cc: TheBranch Staff
Subject: RE: Euro Request [I]
Hi,
The order can be placed at a rate of 1.143 which will give the client 6560 Euros for a total of $7498.08. Please confirm if
you would like to proceed with the order. Thanks.
From: Amanda Kirby
Sent: Tuesday, May 19, 2015 10:37 AM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031905
CONFIDENTIAL
SDNY_GM_00178089
EFTA01345500
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