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efta-01351948DOJ Data Set 10Other

EFTA01351948

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DOJ Data Set 10
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efta-01351948
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6
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Euro requ From: TheBranch Staff 110: Date: Mon, 02 Jun 2014 To: Amanda Kirby Cc: TheBranch Staff <thebranch.staff@db.com> Classification: Confidential It is all up to the clients preference. If they are bringing a check themselves then a ticket is not needed. If they rather have an official check drawn up, then a ticket is needed. From: Amanda Kirby/ To: Dana Huggins/dI Cc: TheBranch Staff. Date: 06/02/2014 03:04 PM Subject: Re: Euro request (C) Classification: Confidential Great. So in that case I do not believe I need to put up a TEAS ticket. Is that correct? Best, Amanda Kirby (Embedded image moved to file: pic11325.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)736-0695 Email (Embedded image moved to file: pic21022.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01351948 From: Dana Huggins/db/dbcom To: Amanda Kirby/db/ Cc: TheBranch Staff/db/ Date: 06/02/2014 03:00 PM Subject: Re: Euro request (C) Classification: Confidential The client can bring a check in themselves. Regards, Dana H. Dana.Huggins@db.com Banking Products Deutsche Bank Trust Company Americas Private Wealth Management 345 Park Avenue NY, NY 10154 Mail Stop NYC20-0102 T: 212.454.2180 F: 212.454.1383 From: Amanda Kirby/db/dbcom To: Cc: TheBranch Staff/db/ Dana Huggins/db EFTA01351949 AS Date: 06/02/2014 02:49 PM Subject: Re: Euro request [C] Classification: Confidential great, thanks. Can the client bring in the check themselves or does AFEX need an official one from the bank? Best, Amanda Kirby (Embedded image moved to file: pic08956.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)736-0695 Email (Embedded image moved to file: pic06100.gif) Securities offered through Deutsche Bank Securities Inc. From: TheBranch Staff/db/dbcom To: Amanda Kirby/db Cc: TheBranch Staff Date: 06/02/2014 02:39 PM Subject: Re: Euro request (CI EFTA01351950 Classification: Confidential Yes ma'am. Please make the check payable to AFEX. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db Cc: Dana Huggins/db/ AS Date: 06/02/2014 02:30 PM Subject: Re: Euro request [C) Classification: Confidential Hi, Thank you. The client just responded saying 'yes' to please go ahead and request the Euros. I believe I must put up a DBForce ticket, correct? Best, Amanda Kirby (Embedded image moved to file: pic13858.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)736-0695 Email (Embedded image moved to file: pic02851.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01351951 From: TheBranch Staff/db/dbcom To: Amanda Kirby/db i Cc: TheBranch Staff/db Date: 06/02/2014 11:55 AM Subject: Re: Euro request [C] Classification: Confidential Hi Amanda, Exchanged at a rate of 1.392 the EUR given will be 5385.00. The USD amount will then be $7495.92. Please send a confirmation email if you wish to proceed with the order. Thank you From: Amanda Kirby/db/dbcom r To: TheBranch Staff/ Date: 06/02/2014 11:43 AM Subject: Euro request [C] Classification: Confidential Hi, Our client would like to pick up the EUR equivalent of $7500 tomorrow out of EFTA01351952 his account #35266976. Darren Indyke (his POA) will be picking them up and has an authorization form to do so. Please let me know the exchange rate so that I can confirm with the client. Thank you. Best, Amanda Kirby (Embedded image moved to file: pic18703.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)736-0695 Email (Embedded image moved to file: pic12914.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01351953

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emaildana.huggins@db.com
Emailthebranch.staff@db.com
FaxFax +1(646)736-0695
Phone+1(212)454-6439
Phone+1(646)736-0695
Phone212.454.1383
Phone212.454.2180
Phone5266976

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