Case File
efta-01345525DOJ Data Set 10OtherEFTA01345525
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345525
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
PAPreinoV Peepoym,
From: Michele Garcia On Behalf Of TheBranch Staff
Sent: Wednesday, July 29, 2015 11:02 AM
To: Amanda Kirby
Cc: TheBranch Staff
Subject: RE: Euro Request [I]
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
101511S,
NY, USA
Tel.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031949
CONFIDENTIAL
SDNY_GM_00 178133
EFTA01345525
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