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efta-01345481DOJ Data Set 10Other

EFTA01345481

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Unknown
Source
DOJ Data Set 10
Reference
efta-01345481
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1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: 3/20/2015 10:45:45 AM To: TheBranch Staff fthebranch.staff@db.comi Subject: RE: Euro Request [Ij Classification: For Internal use only Hi Michele, Thank you. Confirmed. Please place the order. The client will bring a check made out to AFEX in the amount of $7500 today. Please let me know when it arrives and I will notify them From: Michele Garcia On Behalf Of TheBranch Staff Sent: Friday, March 20, 2015 10:44 AM To: Amanda Kirby Cc: TheBranch Staff Subject: Re: Euro Request [I] Classification: For internal use only Hi, The Euros can be ordered at a rate of 1.106195 which gives you 6780 Euros for $7500.00 USD. Please confirm if you would like to proceed with the order. Amanda Kirby---03/20/2015 09:54:18 AM---Classification: For internal use only Good Morning, From To. Date Subjed TheBranch Staffldb/dbcomeDBAMERICAS. 03.120/2015 0954 AM Euro Request [I] Classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031881 CONFIDENTIAL SDNY_GM_00178065 EFTA01345481

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