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DOJ EFTA Data Set 10 document EFTA01345502
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01351948
Subject: Re: Euro requ From: TheBranch Staff 110: Date: Mon, 02 Jun 2014 To: Amanda Kirby Cc: TheBranch Staff <[email protected]> Classification: Confidential It is all up to the clients preference. If they are bringing a check themselves then a ticket is not needed. If they rather have an official check drawn up, then a ticket is needed. From: Amanda Kirby/ To: Dana Huggins/dI Cc: TheBranch Staff. Date: 06/02/2014 03:04 PM Subject: Re: Euro request (C) Classification: Co
EFTA Document EFTA01351967
Subject: Re: Euro request [I] From: TheBranch Staff <[email protected]> Date: Fri, 13 Jun 2014 10:26:02 -0400 To: Amanda Kirby Cc: TheBranch Staff <[email protected]> Classification: For internal use only The currency has arrived. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAMERICAS, Cc: Dana Huggins/db/ AS Date: 06/13/2014 09:56 AM Subject: Re: Euro request [I] Classification: For internal use only Thank you Best, Amanda Kirby TheBranch Staff/db (
EFTA Document EFTA01352314
Subject: Cash Checks - Client coming to branch [I] From: Margaux Mcgrath < Date: Mon, 12 May 2014 09:01:31 -0400 To: TheBranch Staff Cc: Paul Morris >, Vahe Stepanian < Amanda Kirby Classification: For internal use only Hello, Please note that Darren Indyke will be coming to the branch today with an original signed Authorization to Cash Check form, and a check to cash out in the amount of $7,500 for account ending 6976. Please let me know if you have any questions. Thank you! Kind
EFTA Document EFTA01345401
Classification: Confidential Hi Amanda, Exchanged at a rate of 1.392 the EUR given will be 5385.00. The USD amount will then be 57495.92. Please send a confirmation email if you wish to proceed with the order. Thank you From: Amanda Kirby/db/dbcom To: TheBranch staff/db/dbcom@DBAmERICA5. Date: 06/02/2014 11:43 AM Subject: Euro request [C] Classification: confidential Hi, Our client wo 1 lik to pick up the EUR equivalent of 57500 tomorrow out of his account . Darren Indyke (his P
EFTA Document EFTA01352077
Subject: Re: Euro Request [I] From: TheBranch Staff <MMI > Date: Fri, 20 Mar 2015 10:44:02 -0400 To: Amanda Kirby Cc: TheBranch Staff Classification: For internal use only Hi, The Euros can be ordered at a rate of 1.106195 which gives you 6780 Euros for $7500.00 USD. Please confirm if you would like to proceed with the order. {Inactive hide details for Amanda Kirby---03/20/2015 09:54:18 AM--- Classification: For internal use only Good Morning,}Amanda Kirby---03/20/2015 09:54:18 AM---C
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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