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sd-10-EFTA01345506Dept. of JusticeOther

EFTA Document EFTA01345506

From: Amanda Kirby Sent: 5/19/2015 12:19:34 PM To: TheBranch Staff Subject: RE: Euro Request [II Classification: For internal use only Hi, The client just called and said they will come by tomorrow morning to pick up the Euros. Please let me know if that presents a problem. From: Michele Garcia On Behalf Of TheBranch Staff Sent: Tuesday, May 19, 2015 12:13 PM To: Amanda Kirby Cc: TheBranch Staff Subject: RE: Euro Request [I] Hi, The currency has arrived and is available for pic

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From: Amanda Kirby Sent: 5/19/2015 12:19:34 PM To: TheBranch Staff Subject: RE: Euro Request [II Classification: For internal use only Hi, The client just called and said they will come by tomorrow morning to pick up the Euros. Please let me know if that presents a problem. From: Michele Garcia On Behalf Of TheBranch Staff Sent: Tuesday, May 19, 2015 12:13 PM To: Amanda Kirby Cc: TheBranch Staff Subject: RE: Euro Request [I] Hi, The currency has arrived and is available for pic

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EFTA Disclosure
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From: Amanda Kirby Sent: 5/19/2015 12:19:34 PM To: TheBranch Staff Subject: RE: Euro Request [II Classification: For internal use only Hi, The client just called and said they will come by tomorrow morning to pick up the Euros. Please let me know if that presents a problem. From: Michele Garcia On Behalf Of TheBranch Staff Sent: Tuesday, May 19, 2015 12:13 PM To: Amanda Kirby Cc: TheBranch Staff Subject: RE: Euro Request [I] Hi, The currency has arrived and is available for pickup. Thanks. From: Amanda Kirby Sent: Tuesday, May 19, 2015 11:02 AM To: TheBranch Staff Subject: RE: Euro Request [I] Classification: For internal use only Hi, Yes please. Please place the order and the client will bring in a check made out to AFEX in the amount of $7498.08 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031913 CONFIDENTIAL SDNY_GM_00178097 EFTA01345506

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Subject: Re: Fw: JEE Euros request From: Amanda Kirby < Date: Fri, 31 Jan 2014 11:43:21 -0500 To: Michele Garcia Cc: TheBranch Staff <t i> Classification: Public Thank you. Harry said he will be by in about 30 Kind regards, Amanda Kirby (Embedded image moved to file: pic07372.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic14572.gif) Securities offer

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