📄 Extracted Text (836 words)
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 / / 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 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
(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 / / 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 04:00 PM
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- I II 04 New York, NY, USA
(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: Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: Harry Bailer <- >, Richard Kahn <
Date: 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:
EFTA01351923
[attachment "SKMBT_C25314013015540.pdfn deleted by Amanda
Kirby/db/dbcom]
EFTA01351924
ℹ️ Document Details
SHA-256
8b6f45f8c0c7c071538f9594e81066480fc6dba6d4e8b5918ab4654c4fe99cd7
Bates Number
EFTA01351916
Dataset
DataSet-10
Document Type
document
Pages
9
Comments 0