Case File
efta-01355931DOJ Data Set 10OtherEFTA01355931
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01355931
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Street, 21202-3298 Baltimore, MD, USA
From: Paolo De-Leon
Sent: Thursday, January 11, 2018 11:33 AM
To: Teresa Metallo
Cc: Diana Canter
Keith Buckholz <
Subject: RE: New Derivatives account. Ill
The account numbers are below:
•
•
Thanks,
Paolo
From: Paolo De-Leon
Sent: Thursday, Januar 11 2018 10:13 AM
To: Teresa Metallo
Cc: Diana Canter <
>; Keith Buckholz
Subject: RE: New Derivatives account. I
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00187429
DB-SDNY-0041245
EFTA01355931
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1202-3298Forum Discussions
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