Case File
efta-01345536DOJ Data Set 10OtherEFTA01345536
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345536
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Euro Request [1]
Amanda,Please confirm when they have it ready
Thank you,
Tel:
On Jul 29, 2015, at 11:01 AM, Amanda Kirby
wrote:
iff
e001.git>
The rate changed. Please make a check out to AFEX in the amount of $7501.18.
Best,
Amanda Kirby
<image002.gif>
Amanda Kirby
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue. 24th Fl
10154.0004 New York, NY, USA
Tel.
Fax
Email
<image003.gif>
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]
<image001.gif>
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. CRIM. P. 6(e)
DB-SDNY-0031966
CONFIDENTIAL
SDNY_GM_00178150
EFTA01345536
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