Case File
efta-01345512DOJ Data Set 10OtherEFTA01345512
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345512
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
Sent:
7/29/2015 11:00:16 AM
To:
TheBranch Staff ([email protected]
Subject:
RE: Euro Request [I]
Classification: For internal use only
Confirmed. Thank you
Best,
Amanda Kirby
Amanda Kirby
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 24th A
10154-0004 New York. NY. USA
Tel. +
Fax +1 646 863-9836
Email
Perfban
From: Michele Garcia On Behalf Of TheBranch Staff
Sent: Wednesday, July 29, 2015 10:59 AM
To: Amanda Kirby
Cc: TheBranch Staff
Subject: RE: Euro Request [I]
Sorry Amanda,
Alex provided the incorrect rate earlier. The order can be placed at 1.1314 which will give the client 6630 Euros for a
total of 57501.18. 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]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031923
CONFIDENTIAL
SDNY_GM_00178107
EFTA01345512
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