A memo from Bradley Gillin to The Branch Staff at Deutsche Bank regarding a client's order of 7,000 Euros from AFEX. The memo includes instructions for currency pick-up options and requests confirmation of the USD equivalent amount with AFEX.
documents/vol00010-efta01372729-pdf.pdf
{"key_people":["Bradley Gillin","Hildegarde Berrios","Stewart Oldfield","Jeffrey Epstein"],"document_date":"2018-03-28","document_type":"correspondence","key_locations":["870 7th Ave, New York, NY 10019","805 3rd Ave, Suite 1210, New York, NY 10022","345 Park Avenue, New York, NY, 10154"],"document_subtype":"memo","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management","AFEX"],"reference_numbers":["35269691","DB-SDNY-0066573","SDNY_GM_00212757","EFTA01372729"]}