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DOJ EFTA Data Set 10 document EFTA01345464

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DOJ EFTA Data Set 10 document EFTA01345464

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EFTA Disclosure
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From: Michele Garcia Sent: 10/7/2014 10:20:55 AM To: Amanda Kirby CC: TheBranch Staff [email protected]] Subject: Re: Euro Request III Attachments: pic15807.gif; pic32518.gif; pic29659.gif; pic10959.gif Classification: For internal use only The order has been placed, I will inform you once it is available for pickup. Thanks. Kind Regards, Michele Garcia / Banking Products / k Trust Company Americas / Private Wealth Management / p#- / F#-212-454-1383 / 345 Park Avenue, NY 10154 / Mail stop-NYc20-0102 From: To: TheBranch etaff/db/dbcomeceAmeeTcAs, Cc: , TheBranch staff/db/dbcom@DBAmERIcAs Date: 10/07/2014 10:17 AM Subject: Re: Euro Request [I] Classification: For internal use only Hi, Please go ahead and order. I have confirmed with the client. Darren will be bringing a check with him made out to AFEX for S7497.36 Best, Amanda Kirby (Embedded image moved to file: pic15807.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax + - Email (Embedded image moved to file: pic32S18.gif) Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0031838 CONFIDENTIAL SONY GM_00178022 EFTA01345464

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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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Amanda Kirby

DOJ EFTA Data Set 10 document EFTA01345531

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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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From:

DOJ EFTA Data Set 10 document EFTA01345528

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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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Dept. of JusticeOtherUnknown

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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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