Case File
efta-01355920DOJ Data Set 10OtherEFTA01355920
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01355920
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SOUTHERN FINANCIAL LLC
From: Diana Canter
Sent: Thursday,
To: Paolo De-Leo
Teresa Metallo
Cc: Keith Buckholz
Subject: RE: New Derivatives account. [Ij
These are different account numbers than were provided way below originally?
Kind regards,
Diana Canter
Diana Canter
Director I Supervisory Principals Group-Business Supervisory Office
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management
1 South
Baltimore, MD, USA
Tel.
Fax
Em
From: Paolo De-Leon
Sent: Thursday, la
To: Teresa Metal
Cc: Diana Canter
Subject: RE: New
The account numbers are below:
Thanks,
Paolo
Keith Buckholz
From: Paolo De-Leon
Sent: Thursday, January 11, 2018 10:13 AM
To: Teresa Metallo
Cc: Diana Canter
Keith Buckholz
Subject: RE: New Derivatives account.
Hello- please see below.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041228
CONFIDENTIAL
SDNY_GM_00187412
EFTA01355920
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.