Case File
efta-01345521DOJ Data Set 10OtherEFTA01345521
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345521
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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