Case File
efta-01345528DOJ Data Set 10OtherEFTA01345528
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345528
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby
Sent:
7/29/20151:03:41 PM
To:
'bellaklein'
Subject:
RE: Euro Request [I]
Hi Bella,
The euros have arrived
Original Mes
e---
From: bellaklein
Sent: Wednesday, July 29, 2015 11:25 AM Eastern Standard Time
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 1 1:01 AM, Amanda Kirby
wrote:
<i mage001.gif>
Bella - The rate changed. Please make a check out to AFEX in the amount of $7501.18.
Best,
Amanda Kirby
cimage002.gif>
Amanda Kirby
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue. 24th Fl
1015411filiiiii,
NY, USA
Tel.
Fax +1 646 863-9836
Email
<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]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031953
CONFIDENTIAL
SDNY_GM_00178137
EFTA01345528
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Fax
Fax +1 646 863-9836Phone
+1 646 863-9836Forum Discussions
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