Case File
efta-01351916DOJ Data Set 10OtherEFTA01351916
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01351916
Pages
9
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Fw: JEE Euros request
From: Amanda Kirby <
Date: Fri, 31 Jan 2014 11:43:21 -0500
To: Michele Garcia
Cc: TheBranch Staff <t
i>
Classification: Public
Thank you. Harry said he will be by in about 30
Kind regards,
Amanda Kirby
(Embedded image moved to file: pic07372.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
(Embedded image moved to file: pic14572.gif)
Securities offered through Deutsche Bank Securities Inc.
From:
Michele Garcia/db/dbcom
To:
Amanda Kirby/db/dbcom@DBAMERICAS,
Cc:
TheBranch Staff/db/dbcom@DBAMERICAS
01/31/2014 11:37 AM
Subject:
Re: Fw: JEE Euros request
Classification: Public
Hi Amanda,
EFTA01351916
The currency has arrived.
Kind Regards,
Michele Garcia
/ Banking Products / Deutsche Bank Trust Company
Americas / Private Wealth Management /
Park Avenue, NY 10154 / Mail Stop-NYC20-0102
From:
Amanda Kirby/db/dbcom
To:
Michele Garcia/db/dbcom@DBAMERICAS,
Cc:
TheBranch Staff/db/dbcom@DBAMERICAS
01/30/2014 04:02 PM
Subject:
Re: Fw: JEE Euros request
Classification: Public
Perfect
Kind regards,
Amanda Kirby
(Embedded image moved to file: pic30946.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
/ 345
(Embedded image moved to file: pic23530.gif)
EFTA01351917
Securities offered through Deutsche Bank Securities Inc.
From:
Michele Garcia/db/dbcom
To:
Amanda Kirby/db/dbcom@DBAMERICAS,
Cc:
TheBranch Staff/db/dbcom@DBAMERICAS
01/30/2014 04:01 PM
Subject:
Re: Fw: JEE Euros request
Classification: Public
Yes the order will be for tomorrow morning.
Kind Regards,
Michele Garcia
/ Banking Products / Deutsche Bank Trust Com•an
Americas
Private Wealth Management /
Park Avenue, NY 10154 / Mail Stop-NYC20-0102
From:
Amanda Kirby/db/dbcom
To:
Michele Garcia/db/dbcom@DBAMERICAS,
Cc:
TheBranch Staff/db/dbcom@DBAMERICAS
01/30/2014 04:00 PM
/ 345
EFTA01351918
Subject:
Re: Fw: JEE Euros request
Classification: Public
I put up the ticket for the check and it was rejected saying that the deadline
had passed for checks. Should I try to manually process? Or perhaps we can
have Afex bring the funds tomorrow?
Kind regards,
Amanda Kirby
(Embedded image moved to file: pic27204.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
45 Park Avenue. 10154-0004 New York, NY, USA
(Embedded image moved to file: pic30802.gif)
Securities offered through Deutsche Bank Securities Inc.
From:
Michele Garcia/db/dbcom
To:
Amanda Kirby/db/dbcom@DBAMERICAS,
Cc:
TheBranch Staff/db/dbcom@DBAMERICAS
01/30/2014 03:59 PM
Subject:
Re: Fw: JEE Euros request
EFTA01351919
Classification: Public
The order has been placed I will inform you once the currency has arrived.
Kind Regards,
Michele Garcia
/ Banking Products
Deutsche Bank Trust Com an
Americas
Private Wealth Management /
/ 345
Park Avenue, NY 10154 / Mail Stop-NYC20-0102
From:
Amanda Kirby/db/dbcom
To:
Michele Garcia/db/dbcom@DBAMERICAS,
Cc:
TheBranch Staff/db/dbcom@DBAMERICAS
01/30/2014 03:55 PM
Subject:
Re: Fw: JEE Euros request
Classification: Public
I will put up a ticket for a check made out to AFEX now
Kind regards,
Amanda Kirby
(Embedded image moved to file: pic17540.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345
New York, NY, USA
Tel.
EFTA01351920
Fax
Email
(Embedded image moved to file: pic22481.gif)
Securities offered through Deutsche Bank Securities Inc.
From:
Michele Garcia/db/dbcom
To:
Amanda Kirby/db/dbcom@DBAMERICAS,
Cc:
TheBranch Staff/db/dbcom@DBAMERICAS
01/30/2014 03:52 PM
Subject:
Fw: JEE Euros request
Classification: Public
Hey,
The rate for 15000 Euros would be 1.385 which converts to $20,775.00 USD.
Would you like to proceed with the order?
Kind Regards,
Michele Garcia
/ Banking Products
Deutsche Bank Trust Com n
Americas / Private Wealth Management /
/ 345
Park Avenue, NY 10154 / Mail Stop-NYC20-0102
Forwarded by Michele Garcia/db/dbcom on 01/30/2014 03:51 PM
From:
Michele Garcia/db/dbcom
To:
Amanda Kirby/db/dbcom@DBAMERICAS,
Cc:
TheBranch Staff/db/dbcom@DBAMERICAS
EFTA01351921
01/30/2014 03:50 PM
Subject:
Re: Fw: JEE Euros request
Classification: Public
Hi Amanda,
I'll call AFEX to get a rate and I will confirm the rate with you to see if
the client wants to proceed with the order. Once ordered we would need a
check payable to AFEX and the client would need to bring in ID, SS # and
occupation for compliance.
Kind Regards,
Michele Garcia
/ Banking Produc
Americas
Private Wealth Management /
/ 345
Park Avenue, NY 10154 / Mail Stop-NYC20-0102
From:
Amanda Kirby/db/dbcom
To:
Michele Garcia/db/dbcom@DBAMERICAS,
01/30/2014 03:24 PM
Subject:
Fw: JEE Euros request
Classification: Public
Hi Michele,
EFTA01351922
A client is requesting 15,000 Euros which he can pick up from the branch
(which I realize will happen tomorrow). I forgot the process to do this. Can
you remind me?
Kind regards,
Amanda Kirby
(Embedded image moved to file: pic25971.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
4 P rk A n
4- 04 New York, NY, USA
I II
(Embedded image moved to file: pic06239.gif)
Securities offered through Deutsche Bank Securities Inc.
Forwarded by Amanda Kirby/db/dbcom on 01/30/2014 03:23 PM
From:
bellaklein <a>
To:
Cc:
Amanda Kirby/db/dbcom@DBAMERICAS,
Harry Bailer <-
01/30/2014 03:21 PM
Subject:
JEE Euros request
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: January 30, 2014 2:54:19 PM EST
To:
Reply-To:
>, Richard Kahn <
EFTA01351923
[attachment "SKMBT_C25314013015540.pdfn deleted by Amanda
Kirby/db/dbcom]
EFTA01351924
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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14013015540Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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DOJ Data Set 11OtherUnknown
EFTA02328489
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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