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📄 Extracted Text (217 words)
Subject: Fw: Euro requ
From: Aracely Sanchez
Date: Wed, 18 Dec 2013
To: Paul Morris
Classification: For internal use only
Yes. Please see below.
Original Message
From: TheBranch Staff
Sent: 12/17/2013 12:54 PM EST
To: Aracely Sanchez
Cc: TheBranch Staff
Subject: Re: Euro request [I]
Classification: For internal use only
Hi Aracely,
The order for the 15,000 euros has been placed with AFEX at a rate of 1.41.
Please make check payable to AFEX for $21,150.00. I will inform you once the
currency has arrived. Also please be aware that Harry Beller needs valid ID
and must also provide his social security number and occupation for reporting
purposes.
Regards,
Dana Huggins
From:
To:
Date: 12/17/2013 12:30 PM
Subject: Euro request [I]
Classification: For internal use only
EFTA01465839
Good afternoon-Our client has requested 15,000 euros from account # 35266976.
Please let me know the amt. in dollars so that I can enter it into the DB
Force case. Thank you.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic03511.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
10154-0004 New York, NY, USA
Securities offered through Deutsche Bank Securities Inc.
(See attached file: 2013 12 17 JE FX Request Euros.pdf)(Embedded image moved
to file: pic31907.gif)
EFTA01465840
ℹ️ Document Details
SHA-256
cdfda1485a5ee202f35b639d692aa808ab183f7758d4528772864cc6f9153696
Bates Number
EFTA01465839
Dataset
DataSet-10
Type
document
Pages
2
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