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sd-10-EFTA01352052Dept. of JusticeOther

EFTA Document EFTA01352052

Subject: Re: Euro Request [C] From: Amanda Kirby < IMI > Date: Wed, 30 Jul 2014 15:21:34 -0400 To: Classification: Confidential Hi Bella -- Thanks. The currency just arrived and I let them know he'd be there in the morning Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 P 4-0004 New York, NY, USA Tel. Fax +1(646)736-0695 Email Securities offered through Deutsche Bank Securities Inc. From: bellaklein < > To: Amanda Kirb

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Subject: Re: Euro Request [C] From: Amanda Kirby < IMI > Date: Wed, 30 Jul 2014 15:21:34 -0400 To: Classification: Confidential Hi Bella -- Thanks. The currency just arrived and I let them know he'd be there in the morning Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 P 4-0004 New York, NY, USA Tel. Fax +1(646)736-0695 Email Securities offered through Deutsche Bank Securities Inc. From: bellaklein < > To: Amanda Kirb

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Subject: Re: Euro Request [C] From: Amanda Kirby < IMI > Date: Wed, 30 Jul 2014 15:21:34 -0400 To: Classification: Confidential Hi Bella -- Thanks. The currency just arrived and I let them know he'd be there in the morning Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 P 4-0004 New York, NY, USA Tel. Fax +1(646)736-0695 Email Securities offered through Deutsche Bank Securities Inc. From: bellaklein < > To: Amanda Kirby/db/dbcom@DBAMERICAS, Date: 07/30/2014 01:52 PM Subject: Re: Euro Request [C] He will pick it up tomorrow morning. Thank you, Bella Tel: EFTA01352052 On Jul 30, 2014, at 1:32 PM, Amanda Kirby a wrote: Classification: Confidential Hi Bella, The rate for the Euros is 1.369863 which will give you 5,475 Euros. I'll let you know if they will be here today or tomorrow Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax +1(646)736-0695 Email <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 07/30/2014 01:31 PM From: TheBranch Staff/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: TheBranch Staff/db/dbcom@DBAMERICAS Date: 07/30/2014 01:01 PM Subject: Re: Euro Request [I] Classification: For internal use only Hi, The rate for the Euros is 1.369863 which will give the client 5,475 Euros. EFTA01352053 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 [I] Classification: For internal use only Hi, Our client would like 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 <Mail Attachment.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax +1(646)736-0695 Email <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the EFTA01352054 material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01352055

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01352294

Subject: Re: JEE EUROS From: Margaux Mcgrath Date: Fri, 09 May To: Daphne Cales Cc: Amanda Kirby Paul Morris < Vahe Stepanian Classification: For internal use only Daphne, thank you for your answers. I spoke with Paul and we have a few more questions (please call when you have a moment to discuss) -- Regarding euros - Which currency applies to the withdrawal limit? Can Darren withdraw a max of 7500 EUR or 7500 USD? - Since they want 15000 EUR, can we purchase/request those EUR all at

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352278

Subject: Ew: JEE EUROS I From: Paul Morris < Date: Fri, 09 May 211111.1.11== To: Margaux Mcgrath Classification: For internal use only dosn't sound like you can get euros in cash from the branch in that account so no need to send darren that letter??? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Forwarded by Paul Morris/db/dbcom on 05/09/2014 01:16 PM From: Daphne Cales/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS,

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Dept. of JusticeOtherUnknown

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

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Dept. of JusticeOtherUnknown

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

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352148

Subject: Re: Euro Request [I] From: bellaklein Date: Wed, 29 Jul 2015 11:25:42 -0400 To: Amanda Kirby a> Amanda,Please confirm when they have it ready Thank you, Bella On Jul 29, 2015, at 11:01 AM, Amanda Kirby a wrote: <image001.gif>Bella — The rate changed. Please make a check out to AFEX in the amount of $7501.18. Best, Amanda Kirby <image002.gif> Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax +1

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352144

Subject: Re: Euro Request [I] From: bellaklein Date: Wed, 29 Jul 2015 11:04:46 -0400 To: Amanda Kirby a> ok Thank you, Bella Tel: On Jul 29, 2015, at 11:01 AM, Amanda Kirby a wrote: <image001.gif>Bella — The rate changed. Please make a check out to AFEX in the amount of $7501.18. Best, Amanda Kirby <image002.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 <image003.gif>

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