Case File
efta-01345524DOJ Data Set 10OtherEFTA01345524
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345524
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:
7/29/2015 12:42:15 PM
To:
Amanda Kirby
CC:
TheBranch Staff
Subject:
RE: Euro Request III
The currency has arrived and is available for pickup. Thanks.
From: Amanda Kirby
Sent: Wednesday, July 29, 2015 11:02 AM
To: TheBranch Staff
Subject: RE: Euro Request [I]
Classification: For Internal use only
Great. Thanks!
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031948
CONFIDENTIAL
SDNY_GM_00 178132
EFTA01345524
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