EFTA Document EFTA01351916

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 Date: 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 Date: 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 Date: 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 Date: 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 Date: 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 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 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 Date: 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 Date: 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, Date: 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: Date: 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