📄 Extracted Text (175 words)
From: Michele Garcia
on behalf of TheBranch Staff
Sent: 10/7/2014 11:30:09 AM
To: Amanda Kirby
CC: TheBranch Staff
Subject: Re: Euro Request [I)
Attachments: pic07460.gif; pic16436.gif; pic2462S.gif; pic11358.gif
Classification: For internal use only
The currency has arrived and is available for pickup.
From: Michele Garcia/db/dbcom
To: Amanda Kirby/db/dbcom@DBAmERIcAs,
Cc: TheBranch staff/db/dbcom@DBAmERICAS
Date: 10/07/2014 10:20 AM
subject: Re: Euro Request [I]
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 / Deutsche Bank Trust Co an
Americas Private management / P#- / F#- / 34S
Park Avenue, NY 10154 / Mail Stop-NYC20-0102
From: Amanda Kirby/db/dbcom
To: TheBranch staff/db/dbcom@DBAMERIcAs,
Cc: Michele Garcia/db/dbcom0DBAmERICAS, 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 $7497.36
Best,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031844
CONFIDENTIAL SDNY_GM_00178028
EFTA01345466
ℹ️ Document Details
SHA-256
5b0a77551c80e30c2a7df1b91f4df305c1b61fc62eff3cf392a85704ac04ab5b
Bates Number
EFTA01345466
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0