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efta-01345511DOJ Data Set 10Other

EFTA01345511

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DOJ Data Set 10
Reference
efta-01345511
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1
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EFTA Disclosure
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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