Case File
efta-01345535DOJ Data Set 10OtherEFTA01345535
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345535
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:
7/29/20151:43:20 PM
To.
TheBranch Staff Ithebranch.staff@db.coml
Subject:
FW: Euro Request (IJ
Classification: For IMernal use only
Hi — They will pick up the euros tomorrow. Thank you
Best,
Amanda Kirby
Amanda Kirby
Deutsche Bank Trust Company Amencas
WM Americas
345 Park Avenue, 24th Fl
10154-
w Y rk NY, USA
Tel.
Fax ♦1 646 863-9836
Email
Peercierpcter Pe-Jima
From: bellaklein
Sent: Wednesday, July
,
To: Amanda Kirby
Subject: Re: Euro Request [1]
Hi Amanda,
Please let the branch know that we will pickup Euros tomorrow morning.
Thank you,
Bella
Tel:
On Jul 29, 2015, at 1:03 PM, Amanda Kirby .ta
wrote:
Hi Bella,
The euros have arrived
--Original Messaie—
From: bellaklein
Sent: Wednesday, July 29, 2015 11:25 AM Eastern Standard Time
To: Amanda Kirby
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031965
CONFIDENTIAL
SDNY GM_00178149
EFTA01345535
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Email
ithebranch.staff@db.comlPhone
1 646 863-9836Forum Discussions
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