Case File
efta-01345532DOJ Data Set 10OtherEFTA01345532
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345532
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
1015.111111., NY, USA
Tel.
Fax ♦1 646 863.9836
Email
Pastretn,fa Peefinvit
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]
Classification: For Internal 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
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0031958
CONFIDENTIAL
SDNY_GM_00178142
EFTA01345532
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Phone
1 646 863.9836Forum Discussions
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