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efta-01345521DOJ Data Set 10Other

EFTA01345521

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DOJ Data Set 10
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efta-01345521
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein Sent: 7/29/2015 11:25:42 AM To: Amanda Kirby Subject: Re: Euro Request [I] Amanda,Please confirm when they have it ready Thank you, Bella Tel: On Jul 29, 2015, at 11:01 AM, Amanda Kirby ‹ > wrote: <image001.gif> Bella — The rate changed. Please make a check out to AFEX in the amount of $7501.18. Best, Amanda Kirby <imace002.gif> Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 101 - . NY, USA Tel. Fax Ernst <image003.gif> From: Michele Garcia On Behalf Of TheBranch Staff Sent: Wednesday, July 29, 2015 10:59 AM To: Amanda Kirby Cc: TheBranch Staff Subject: RE: Euro Request [I] Sorry Amanda, Afex provided the incorrect rate earlier. The order can be placed at 1.1314 which will give the client 6630 Euros for a total of $7501.18. Please confirm if you would like to proceed. From: Amanda Kirby Sent: Wednesday, July 29, 2015 10:34 AM To: TheBranch Staff Subject: RE: Euro Request [I] <image001 gif> Classification: For Internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031942 CONFIDENTIAL SDNY_GM_00178126 EFTA01345521

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