Skip to main content
Skip to content
Case File
efta-01345397DOJ Data Set 10Other

EFTA01345397

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345397
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: on behalf of Sent: To: CC: Subject: Attachments Dana Huggins TheBranch Staff 6/2/2014 11:55:12 AM Amanda Kirby TheBranch Staff Re: Euro request C pic00681.gif; pic28660.gif classification: Confidential Hi Amanda, Exchanged at a rate of 1.392 the EUR given will be 5385.00. The USD amount will then be 57495.92. Please send a confirmation email if you wish to proceed with the order. Thank you From: TO: Date: Subject: Euro request [C] Amanda Kirby/db/dbcom Thesranch staff/db/dbcomODBAmERICAS, 06/02/2014 11:43 AM Classification: Confidential Hi, Our client would like to pick up the EUR equivalent of 57500 tomorrow out of his accoun Darren Indyke (his POA) will be picking them up and has an authorization form to do so. Please let me know the exchange rate so that I can confirm with the client. Thank you. Best, Amanda Kirby (Embedded image moved to file: pic00681.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA (Embedded image moved to file: pic28660.gif) securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031715 CONFIDENTIAL SDNY_GM_00177899 EFTA01345397

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.