Case File
efta-01345531DOJ Data Set 10OtherEFTA01345531
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345531
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Amanda Kirby
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 24th Fl
1015411.11
NY. USA
Tel.
Fax +1 646 863.9836
Email
PARTritn...+Cr Perfiervit
From: Michele Garcia On Behalf Of TheBranch Staff
Sent: Wednesday, July 29, 2015 11:02 AM
To: Amanda Kirby
Cc: TheBranch Staff
Subject: RE: Euro Request [I]
The order has been placed, I will inform you once the currency has arrived and is available for pick up. Thanks.
From: Amanda Kirby
Sent: Wednesday, July 29, 2015 11:00 AM
To: TheBranch Staff
Subject: RE: Euro Request [I]
Classification: For Internal use only
Confirmed. Thank you
Best,
Amanda Kirby
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031957
CONFIDENTIAL
SDNY_GM_00178141
EFTA01345531
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax +1 646 863.9836Phone
+1 646 863.9836Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.