Case File
efta-01345514DOJ Data Set 10OtherEFTA01345514
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345514
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Michele Garcia [
on behalf of
TheBranch Staff ithebranch.staff@db.comI
Sent:
7/29/2015 11:01:50AM
To:
Amanda Kirby
CC:
TheBranch Staff [thebranch.staff@db.coml
Subject:
RE: Euro Request Ill
The order has been placed, I will inform you once the currency has arrived and is available for pick up. Thanks.
From: Amanda Kirby
Sent: Wednesday, July 29, 2015 11:00 AM
To: TheBranch Staff
Subject: RE: Euro Request [I]
Classification: For Internal use only
Confirmed. Thank you
Best,
Amanda Kirby
Amanda Kirby
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 24th Fl
10154-0004 New York. NY, USA
Tel
Fax +1 646 863-9836
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031930
CONFIDENTIAL
SDNY_GM_00 178114
EFTA01345514
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
ithebranch.staff@db.comiEmail
thebranch.staff@db.comlFax
Fax +1 646 863-9836Phone
+1 646 863-9836Forum Discussions
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