Case File
efta-01345374DOJ Data Set 10OtherEFTA01345374
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345374
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby/db/dbcom
To:
Michele Garcia/db/dbcom@DBAMERICAS,
Cc:
TheBranch Staff/db/dbcom@DBAMERICAS
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
(Embedded image moved to file: pic22481.gif)
Securities offered through Deutsche Bank Securities Inc.
From:
Michele Garcia/db/dbcom
To:
Amanda Kirby/db/dbcom@OBAMERICAS,
cc:
TheBranch staff/db/dbcom@DBAmERIcAs
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
Michele.Garcia@db.com / Banking Products / Deutsche Bank Trust Company
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031672
CONFIDENTIAL
SDNY_GM_00177856
EFTA01345374
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michele.garcia@db.comForum Discussions
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