Case File
efta-01355930DOJ Data Set 10OtherEFTA01355930
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01355930
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Assistant Vice President I Credit Risk Officer
Deutsche Bank Trust Company Americas
Business Risk Management
345 Park Avenue - 14th Floor
ew
154-0004
Tel.
Email
From: Diana Canter
Sent: Thursday, January 11, 2018 4:36 PM
To: Paolo De-Leon
Cc: Keith Buckholz
Subject: RE: New Derivatives account. [I)
Kind regards,
Diana Canter
; Teresa Metallo
Diana Canter
Director I Supervisory Principals Group-Business Supervisory Office
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management
1 South
21202-3298 Baltimore. MD. USA
Tel.
Fax
Email
From: Paolo De-Leon
Sent: Thursday, January 11, 2018 11:55 AM
To: Diana Canter <
Cc: Keith Buckholz
Subject: RE: New Derivatives account.
Thanks,
Please retrieve for these below accounts:
SOUTHERN FINANCIAL LLC
N4G025403
N4G026161
resa Metallo
From: Diana Canter
Sent: Thursday, January 11, 2018 11:45 AM
To: Paolo De-Leon <
; Teresa Metallo
Cc: Keith Buckholz <
>
Subject: RE: New Derivatives account. [I)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041244
CONFIDENTIAL
SDNY_GM_00187428
EFTA01355930
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1202-3298SWIFT/BIC
SOUTHERNForum Discussions
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