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DOJ EFTA Data Set 10 document EFTA01345375

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DOJ EFTA Data Set 10 document EFTA01345375

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Americas / Private Wealth Management Park Avenue, NY 10154 / Mail Stop-WC20-0102 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 Date: 01/30/2014 03:50 PM subject: Re: Fw: TEE Euros request classification: Public Hi Amanda, 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, 5$ $ and occupation for compliance. Kind Regards, Michele Garcia [email protected] / Banking Products / Deutsche Bank Trust Company Americas / Private Wealth Management / Park Avenue, NV 10154 / Mail Stop-WOO-0102 From: Amanda Kirby/db/dbcom To: Michele Garcia/db/dbcom@DBAmERIcAs, Date: 01/30/2014 03:24 PM Subject: Fw: ]EE Euros request classification: Public Ni Michele, 345 /345 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031673 CONFIDENTIAL SDNY_GM_00177857 EFTA01345375

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EFTA Document EFTA01345374

From: Amanda Kirby/db/dbcom To: Michele Garcia/db/dbcom@DBAMERICAS, Cc: TheBranch Staff/db/dbcom@DBAMERICAS Date: 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 (Embedded image moved to file: pic22481.gif) Securities offered t

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Subject: RE: Euro Request [I] From: Amanda Kirby ‹ > Date: Wed, 29 Jul 2015 13:04:20 -0400 To: TheBranch Staff ‹ > Thank you Original Message From: TheBranch Staff Sent: Wednesday, July 29, 2015 12:42 PM Eastern Standard Time To: Amanda Kirby Cc: TheBranch Staff Subject: RE: Euro Request [I] 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: Fo

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Subject: Re: Euro Request [I] From: bellaklein Date: Wed, 29 Jul 2015 13:11:16 -0400 To: Amanda Kirby a> Hi Amanda,Please let the branch know that we will pickup Euros tomorrow morning. Thank you, Bella On Jul 29, 2015, at 1:03 PM, Amanda Kirby a wrote: Hi Bella, The euros have arrived Original Messa e From: bellaklein [ ] Sent: Wednesday, July 29, 2015 11:25 AM Eastern Standard Time To: Amanda Kirby Subject: Re: Euro Request [I] Amanda,Please confirm when they have it ready

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Subject: Re: planning email for Patrick From: Stewart Oldfield Date: Mon, 25 Jun To: Steven Mattus Thanks. You think it's better to send before or after I sit with him? Stewart Oldfield, CFA, CAIA Director Deutsche Bank Deutsche Bank 345 P Tel. Mobi Email Trust Company Americas Wealth Management e• New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Jun 25, 2018, at 6:41 PM, Steven Mattus rote: This is a great start! Reads like a CS MD application. C

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