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DOJ EFTA Data Set 10 document EFTA01345469

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DOJ EFTA Data Set 10 document EFTA01345469

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From: Amanda Kirby Sent: 10/7/2014 11:32:00 AM To: CC: Subject: Fw: Euro Request ICJ Classification: Confidential Hi, The currency has arrived Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. E 1 Fax +1 646 736-0695 Email Pescirri,-ta Peeferon Securities offered UfOM Inc. Forwarded 10007t2014 VI 30 AM -- From. TheBranch Staft/dbklbcom To, Cc: Date: Subject: TheBranch Staff/dbiebtom@DBAMERICAS 10107/201411:30 AM Re: Euro Request li) Classification: For internal use only The currency has arrived and is available for pickup. From. To. Cc: TheBranch StaffidhAbcom©DBAMERICAS Data 10.0712014 1020 AM Subject. Re. Euro Request [I] Classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031851 CONFIDENTIAL SDNY_GM_00178035 EFTA01345469

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Related Documents (6)

Dept. of JusticeOtherUnknown

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

Dept. of JusticeOtherUnknown

EFTA Document EFTA01352167

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

Dept. of JusticeOtherUnknown

EFTA Document EFTA01352172

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

Dept. of JusticeOtherUnknown

EFTA Document EFTA01427444

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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