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EFTA Document EFTA01351944EFTA Document EFTA01351947
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efta-efta01351945DOJ Data Set 10Correspondence

EFTA Document EFTA01351945

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DOJ Data Set 10
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efta-efta01351945
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Euro reque From: TheBranch Staff < Date: Mon, 02 Jun 2014 . . - To: Amanda Kirby c• > Cc: TheBranch Staff 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 To: TheBranch Staff/db/ 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 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: pic00681.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 EFTA01351945 Email (Embedded image moved to file: pic28660.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01351946

Technical Artifacts (4)

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

FaxFax +1(646)736-0695
Phone+1(212)454-6439
Phone+1(646)736-0695
Phone5266976

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KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

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