Skip to main content
Skip to content
Case File
sd-10-EFTA01345375Dept. of JusticeOther

EFTA Document EFTA01345375

Americas / Private Wealth Management Park Avenue, NY 10154 / Mail Stop-WC20-0102 Forwarded by Michele Garcia/db/dbcom on 01/30/2014 03:51 PM From: Michele Garcia/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: TheBranch Staff/db/dbcom@DBAMERICAS Date: 01/30/2014 03:50 PM subject: Re: Fw: TEE Euros request classification: Public Hi Amanda, call AFEX to get a rate and I will confirm the rate with you to see if the client wants to proceed with the order. once ordered we would

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01345375
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Americas / Private Wealth Management Park Avenue, NY 10154 / Mail Stop-WC20-0102 Forwarded by Michele Garcia/db/dbcom on 01/30/2014 03:51 PM From: Michele Garcia/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: TheBranch Staff/db/dbcom@DBAMERICAS Date: 01/30/2014 03:50 PM subject: Re: Fw: TEE Euros request classification: Public Hi Amanda, call AFEX to get a rate and I will confirm the rate with you to see if the client wants to proceed with the order. once ordered we would

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Americas / Private Wealth Management Park Avenue, NY 10154 / Mail Stop-WC20-0102 Forwarded by Michele Garcia/db/dbcom on 01/30/2014 03:51 PM From: Michele Garcia/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: TheBranch Staff/db/dbcom@DBAMERICAS Date: 01/30/2014 03:50 PM subject: Re: Fw: TEE Euros request classification: Public Hi Amanda, call AFEX to get a rate and I will confirm the rate with you to see if the client wants to proceed with the order. once ordered we would need a check payable to AFEX and the client would need to bring in ID, 5$ $ and occupation for compliance. Kind Regards, Michele Garcia michele.Garcia@db.com / Banking Products / Deutsche Bank Trust Company Americas / Private Wealth Management / Park Avenue, NV 10154 / Mail Stop-WOO-0102 From: Amanda Kirby/db/dbcom To: Michele Garcia/db/dbcom@DBAmERIcAs, Date: 01/30/2014 03:24 PM Subject: Fw: ]EE Euros request classification: Public Ni Michele, 345 /345 A client is requesting 15,000 Euros which he can pick up from the branch (which I realize will happen tomorrow). I forgot the process to do this. Can you remind me? Kind regards, Amanda Kirby (Embedded image moved to file: pic25971.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031673 CONFIDENTIAL SDNY_GM_00177857 EFTA01345375

Technical Artifacts (1)

View in Artifacts Browser

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

Emailmichele.garcia@db.com

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.