Case File
efta-01345513DOJ Data Set 10OtherEFTA01345513
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345513
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:
7/29/2015 11:01:05 AM
To:
bellaklein
Subject:
FW: Euro Request (lj
Bella - The rate changed. Please make a check out to AFEX in the amount of $7501.18.
Best,
Amanda Kirby
Amanda Kirby
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue. 24th Fl
10154.0004 New York, NY, USA
Tel.
Fax
Email
Pavia:A* Pwrarm.
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,
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]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031926
CONFIDENTIAL
SDNY_GM_00178110
EFTA01345513
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