Classification: Confidential

DOJ EFTA Data Set 10 document EFTA01345399

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DOJ EFTA Data Set 10 document EFTA01345399

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Classification: Confidential The client can bring a check in themselves. Regards, Dana H. Dana.HugginsOdb.com Banking Products Deutsche Bank Trust company Americas Private wealth management 345 Park Avenue NY, NY 10154 From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAMERICAS, Cc: Dana Huggins/db TheBranch Staff/db/dbcomMOBAMERICAS 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. Fax + Email (Embedded image moved to file: pic06100.gif) Securities offered through Deutsche Bank Securities Inc. From: TheBranch Staff/db/dbcom To: Amanda Kirby/db/dbcom@OBAMERICAS, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031719 CONFIDENTIAL SDNY_GM_00177903 EFTA01345399

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01351977

Subject: Re: Euro request [I] From: TheBranch Staff <thebranch.staff@db.com> Date: Fri, 13 Jun 2014 10:36:53 -0400 To: Amanda Kirby Cc: TheBranch Staff <thebranch.staff@db.com> Classification: For internal use only Yes and yes. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAMERICAS, Cc: AS Dana Huggins/db/dbcom@DBAMERICAS, TheBranch Staff/db/dbcom@DBAMERIC Date: 06/13/2014 10:32 AM Subject: Re: Euro request [I] Classification: For internal use only And the check t

OtherUnknown

From: Amanda Kirby

DOJ EFTA Data Set 10 document EFTA01345523

Dept. of JusticeOtherUnknown

EFTA Document EFTA01351948

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: Co

Dept. of JusticeOtherUnknown

EFTA Document EFTA01351967

Subject: Re: Euro request [I] From: TheBranch Staff <thebranch.staff@db.com> Date: Fri, 13 Jun 2014 10:26:02 -0400 To: Amanda Kirby Cc: TheBranch Staff <thebranch.staff@db.com> Classification: For internal use only The currency has arrived. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAMERICAS, Cc: Dana Huggins/db/ AS Date: 06/13/2014 09:56 AM Subject: Re: Euro request [I] Classification: For internal use only Thank you Best, Amanda Kirby TheBranch Staff/db (

Dept. of JusticeOtherUnknown

EFTA Document EFTA01352172

Subject: Re: Euro Request [I] From: bellaklein Date: Wed, 29 Jul 2015 13:11:16 -0400 To: Amanda Kirby a> Hi Amanda,Please let the branch know that we will pickup Euros tomorrow morning. Thank you, Bella On Jul 29, 2015, at 1:03 PM, Amanda Kirby a wrote: Hi Bella, The euros have arrived Original Messa 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

Dept. of JusticeOtherUnknown

EFTA Document EFTA01345404

From: Dana Huggins on behalf of TheBranch Sta Sent: 6/13/2014 9:4 • To: Amanda Kirby CC: TheBranch Sta Subject: Re: Euro request Ill Attachments: pic24216.gif; pic01954.gif; pic00378.gif; pic20734.gif Classification: For internal use only The currency should arrive in the next hour and once it does I will send you a notification email. He will be receiving 5415 EUR, the exchange rate today is 1.38504. Thank you. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAmERI

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