From:
DOJ EFTA Data Set 10 document EFTA01345530
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01345401
Classification: Confidential Hi Amanda, Exchanged at a rate of 1.392 the EUR given will be 5385.00. The USD amount will then be 57495.92. Please send a confirmation email if you wish to proceed with the order. Thank you From: Amanda Kirby/db/dbcom To: TheBranch staff/db/dbcom@DBAmERICA5. Date: 06/02/2014 11:43 AM Subject: Euro request [C] Classification: confidential Hi, Our client wo 1 lik to pick up the EUR equivalent of 57500 tomorrow out of his account . Darren Indyke (his P
EFTA Document EFTA01352077
Subject: Re: Euro Request [I] From: TheBranch Staff <MMI > Date: Fri, 20 Mar 2015 10:44:02 -0400 To: Amanda Kirby Cc: TheBranch Staff Classification: For internal use only Hi, The Euros can be ordered at a rate of 1.106195 which gives you 6780 Euros for $7500.00 USD. Please confirm if you would like to proceed with the order. {Inactive hide details for Amanda Kirby---03/20/2015 09:54:18 AM--- Classification: For internal use only Good Morning,}Amanda Kirby---03/20/2015 09:54:18 AM---C
EFTA Document EFTA01370859
Third Lake — had major relationship breakthrough in 2016. Won $107mm in deposits in DBTCA across 18 accounts. All deposits and 16 accounts were gone by the end of the year due to the DOJ news (the two remaining open accounts had less than $1 in them). Family CIO also left in 2016. Rebuilt trust in DB throughout 2017. Opened 37 new accounts in 2017, ending year with $82mm in DBNY deposits. Have opened 16 more accounts for third generation of family and gained another S40mm in 2018. Total asse
EFTA Document EFTA01352314
Subject: Cash Checks - Client coming to branch [I] From: Margaux Mcgrath < Date: Mon, 12 May 2014 09:01:31 -0400 To: TheBranch Staff Cc: Paul Morris >, Vahe Stepanian < Amanda Kirby Classification: For internal use only Hello, Please note that Darren Indyke will be coming to the branch today with an original signed Authorization to Cash Check form, and a check to cash out in the amount of $7,500 for account ending 6976. Please let me know if you have any questions. Thank you! Kind
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
From:
DOJ EFTA Data Set 10 document EFTA01345505
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