EFTA Document EFTA01351942
Subject: Client coming in to pick up USD [I] From: Amanda Kirby < Date: Tue, 27 May 2014 09:25:21 -0400 To: TheBranch Staff <thebranch.staff@db.com> Classification: For internal use only Good Morning, Our client Darren Indyke will be coming in around llam to cash a large check. I believe it is roughly $40,000. The account is in his name. Let me know if there are any issues or if you need further info Kind regards, Amanda Kirby (Embedded image moved to file: pic08939.gif) Amanda Kirby
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Subject: Client coming in to pick up USD [I] From: Amanda Kirby < Date: Tue, 27 May 2014 09:25:21 -0400 To: TheBranch Staff <thebranch.staff@db.com> Classification: For internal use only Good Morning, Our client Darren Indyke will be coming in around llam to cash a large check. I believe it is roughly $40,000. The account is in his name. Let me know if there are any issues or if you need further info Kind regards, Amanda Kirby (Embedded image moved to file: pic08939.gif) Amanda Kirby
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thebranch.staff@db.comFax +1(646)863-9836+1(212)454-6439+1(646)863-9836Related Documents (6)
EFTA Document EFTA01352072
Subject: Re: Euro Request [I] From: Amanda Kirby < Date: Tue, 07 Oct 2014 13:40:02 -0400 To: Michele Garcia TheBranch Staff <thebranch.staff@db.com> Classification: For internal use only Hi, The client informed me that they may not be able to pick up the Euros until tomorrow morning. Hope that is all right Best, Amanda Kirby (Embedded image moved to file: pic01607.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 N
EFTA Document EFTA01352152
Subject: RE: Euro Request [I] From: Amanda Kirby ‹ > Date: Wed, 29 Jul 2015 11:31:25 -0400 To: bellaklein ‹ > Will do Best, Amanda Kirby {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York NY, USA Tel. Fax +1 646 863-9836 Email {https://brandportal.intranet.db.com/img/modules/claim.gif} From: bellaklein [mailto: Sent: Wednesday, July 29, 2015 11:26 AM To: Amanda Ki
EFTA Document EFTA01352167
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
EFTA Document EFTA01352172
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
EFTA Document EFTA01345652
From: Margaux Mcgrath [ Sent: 5/12/2014 9:01:31 AM To: TheBranch Staff CC: Paul Morris Subject: Cash Checks - Client coming to branch (II Attachments: pic14140.gif; pic04611.gif Classification: For internal use only ; Va he Stepanian ; Amanda Kirby 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. Please let me know if you have any
EFTA Document EFTA01352127
Subject: RE: Euro Request [I] From: Amanda Kirby Date: Wed, 29 Jul 2015 11:00:16 -0400 To: TheBranch Staff ‹ > Classification: For internal use only Confirmed. Thank you Best, Amanda Kirby fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email {https://brandportal.intranet.db.com/img/modules/claim.qif} From: Michele Garcia On Behalf Of TheBranch
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