Case File
efta-01345511DOJ Data Set 10OtherEFTA01345511
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345511
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:
7/29/2015 10:59:28 AM
To:
Amanda Kirby
CC:
TheBranch Staff [email protected]
Subject:
RE: Euro Request Ill
Sorry Amanda,
Afex provided the incorrect rate earlier. The order can be placed at 1.1314 which will give the client 6630 Euros for a
total of $7501.18. Please confirm if you would like to proceed.
From: Amanda Kirby
Sent: Wednesday, July 29, 2015 10:34 AM
To: TheBranch Staff
Subject: RE: Euro Request [I]
Classification: For 'Memel use only
Confirmed. The client will bring a check made out to AFEX for that amount. Please let me know when the Euros have
arrived and I will notify the client. Thank you
Best,
Amanda Kirby
Amanda Kirby
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 24th Fl
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031920
CONFIDENTIAL
SDNY_GM_00 178104
EFTA01345511
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