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sd-10-EFTA01352049Dept. of JusticeOther

EFTA Document EFTA01352049

Subject: Re: Euro Request [I] From: TheBranch Staff <thebranch.staff@db.com> Date: Wed, 30 Jul 2014 15:19:46 -0400 To: TheBranch Staff <thebranch.staff@db.com> Cc: Amanda Kirby >, Michele Garcia TheBranch Staff <thebranch.staff@db.com> Classification: For internal use only Hi Amanda, The currency has arrived. From: TheBranch Staff/db/dbcom To: Cc: AS Amanda Kirby/db/dbcom@DBAMER/CAS, Michele Garcia/db/dbcom@DBAMERICAS, TheBranch Staff/db/dbcom@DBAMERIC Date: 07/30/2014 01:45 P

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sd-10-EFTA01352049
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Subject: Re: Euro Request [I] From: TheBranch Staff <thebranch.staff@db.com> Date: Wed, 30 Jul 2014 15:19:46 -0400 To: TheBranch Staff <thebranch.staff@db.com> Cc: Amanda Kirby >, Michele Garcia TheBranch Staff <thebranch.staff@db.com> Classification: For internal use only Hi Amanda, The currency has arrived. From: TheBranch Staff/db/dbcom To: Cc: AS Amanda Kirby/db/dbcom@DBAMER/CAS, Michele Garcia/db/dbcom@DBAMERICAS, TheBranch Staff/db/dbcom@DBAMERIC Date: 07/30/2014 01:45 P

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Subject: Re: Euro Request [I] From: TheBranch Staff <thebranch.staff@db.com> Date: Wed, 30 Jul 2014 15:19:46 -0400 To: TheBranch Staff <thebranch.staff@db.com> Cc: Amanda Kirby >, Michele Garcia TheBranch Staff <thebranch.staff@db.com> Classification: For internal use only Hi Amanda, The currency has arrived. From: TheBranch Staff/db/dbcom To: Cc: AS Amanda Kirby/db/dbcom@DBAMER/CAS, Michele Garcia/db/dbcom@DBAMERICAS, TheBranch Staff/db/dbcom@DBAMERIC Date: 07/30/2014 01:45 PM Subject: Re: Euro Request [I] Classification: For internal use only The order has been placed. Once the currency arrives we will notify you with an email. Thank you. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAMERICAS, Cc: AS Michele Garcia/db/dbcom@DBAMERICAS, TheBranch Staff/db/dbcom@DBAMERIC Date: 07/30/2014 01:33 PM EFTA01352049 Subject: Re: Euro Request (I] Classification: For internal use only Thank you. Please go ahead. They will bring a check made out to AFEX for $7500 Best, Amanda Kirby (Embedded image moved to file: pic00108.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 4-0004 New York, NY, USA Tel. Fax +1(646)736-0695 Email (Embedded image moved to file: pic08493.gif) Securities offered through Deutsche Bank Securities Inc. From: TheBranch Staff/db/dbcom To: Amanda Kirby/db/dbcom@DBAMER/CAS, Cc: TheBranch Staff/db/dbcom@DBAMERICAS Date: 07/30/2014 01:01 PM Subject: Re: Euro Request (I] Classification: For internal use only Hi, EFTA01352050 The rate for the Euros is 1.369863 which will give the client 5,475 Euros. Please confirm if you would like to proceed at the current rate. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAMERICAS, Date: 07/30/2014 11:59 AM Subject: Euro Request (II Classification: For internal use only Hi, Our client would lik to pick up the EUR equivalent of $7500 tomorrow out of his account 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. Best, Amanda Kirby (Embedded image moved to file: pic09114.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 -0004 New York, NY, USA Tel. Fax +1(646)736-0695 Email (Embedded image moved to file: pic23220.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01352051

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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

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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

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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

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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

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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

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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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