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DOJ EFTA Data Set 10 document EFTA01345457

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DOJ EFTA Data Set 10 document EFTA01345457

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From: on behalf of Sent: To: CC: Subject: Attachments: Dana Huggins The/Wand) Staff Ithebranch.staff@db.comI 7/30/2014 3:19:46 PM TheBranch Staff (thebranch.staff@db.com] Amanda Kirby I; Michele Garcia Ithebranch.staff@d b.co m Re: Euro Request [II pic00108.gif; pic08493.gif; pic09114.gif; pic23220.gif classification: For internal use only Hi Amanda, The currency has arrived. From: To: Cc: Date: Subject: Thesranch staff/db/dbcom 07/30/2014 01:45 PM Re: Euro Request [I] Classification: For internal use only The order has been placed. Once the currency arrives we will notify you with an email. Thank you. From: To: cc: Date: Subject: Re: Euro Request [I] TheBranch staff/db/dbcom@DBAMERIcAs, 07/30/2014 01:33 PM Classification: For internal use only Thank you. Please go ahead. They will bring a check made out to AFEX for 57500 Best, Amanda Kirby (Embedded image moved to file: pic00108.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA TheBranch Staff CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031820 CONFIDENTIAL SDNY_GM_00178004 EFTA01345457

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EFTA Document EFTA01345374

From: Amanda Kirby/db/dbcom To: Michele Garcia/db/dbcom@DBAMERICAS, Cc: TheBranch Staff/db/dbcom@DBAMERICAS Date: 01/30/2014 03:55 PM Subject: Re: Fw: JEE Euros request Classification: Public I will put up a ticket for a check made out to AFEX now Kind regards, Amanda Kirby (Embedded image moved to file: pic17540.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management (Embedded image moved to file: pic22481.gif) Securities offered t

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Subject: RE: Euro Request [I] From: Amanda Kirby ‹ > Date: Wed, 29 Jul 2015 13:04:20 -0400 To: TheBranch Staff ‹ > Thank you Original Message From: TheBranch Staff Sent: Wednesday, July 29, 2015 12:42 PM Eastern Standard Time To: Amanda Kirby Cc: TheBranch Staff Subject: RE: Euro Request [I] The currency has arrived and is available for pickup. Thanks. From: Amanda Kirby Sent: Wednesday, July 29, 2015 11:02 AM To: TheBranch Staff Subject: RE: Euro Request [I] Classification: Fo

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From:

DOJ EFTA Data Set 10 document EFTA01345528

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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

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Subject: Re: planning email for Patrick From: Stewart Oldfield Date: Mon, 25 Jun To: Steven Mattus Thanks. You think it's better to send before or after I sit with him? Stewart Oldfield, CFA, CAIA Director Deutsche Bank Deutsche Bank 345 P Tel. Mobi Email Trust Company Americas Wealth Management e• New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Jun 25, 2018, at 6:41 PM, Steven Mattus rote: This is a great start! Reads like a CS MD application. C

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