EFTA01345499
EFTA01345500 DataSet-10
EFTA01345501

EFTA01345500.pdf

DataSet-10 1 page 165 words document
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From: Michele Garcia on behalf of TheBranch Staff Sent: 5/19/2015 12:13:29 PM To: Amanda Kirby CC: TheBranch Staff Subject: RE: Euro Request III Hi, The currency has arrived and is available for pickup. Thanks. From: Amanda Kirby Sent: Tuesday, May 19, 2015 11:02 AM To: TheBranch Staff Subject: RE: Euro Request [I] Classification: For Internal use only Hi, Yes please. Please place the order and the client will bring in a check made out to AFEX in the amount of $7498.08 From: Michele Garcia On Behalf Of TheBranch Staff Sent: Tuesday, May 19, 2015 11:02 AM To: Amanda Kirby Cc: TheBranch Staff Subject: RE: Euro Request [I] Hi, The order can be placed at a rate of 1.143 which will give the client 6560 Euros for a total of $7498.08. Please confirm if you would like to proceed with the order. Thanks. From: Amanda Kirby Sent: Tuesday, May 19, 2015 10:37 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031905 CONFIDENTIAL SDNY_GM_00178089 EFTA01345500
ℹ️ Document Details
SHA-256
1eef305308c32c6798438bc967a1251777bfe7ad7aaee1cce5d54ba35c8ec63e
Bates Number
EFTA01345500
Dataset
DataSet-10
Document Type
document
Pages
1

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