EFTA01345375.pdf

Americas / Private Wealth Management 345 Park Avenue, NY 10154 / Mail Stop-WC20-0102 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 Date: 01/30/2014 03:50 PM subject: Re: Fw: TEE Euros request classification: Public Hi Amanda, 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, 5$ $ and occupation for compliance. Kind Regards, Michele Garcia [email protected] / Banking Products / Deutsche Bank Trust Company Americas / Private Wealth Management / /345 Park Avenue, NV 10154 / Mail Stop-WOO-0102 From: Amanda Kirby/db/dbcom To: Michele Garcia/db/dbcom@DBAmERIcAs, Date: 01/30/2014 03:24 PM Subject: Fw: ]EE Euros request classification: Public Ni Michele, 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031673 CONFIDENTIAL SDNY_GM_00177857 EFTA01345375