Case File
efta-01355944DOJ Data Set 10OtherEFTA01355944
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01355944
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments:
Keith Buckholz
6/17/2019 6:17iiiimm
Paolo De-Leon
FW: NFA [I]
Managed Exits.xlsx
Classification: For Internal use only
Paolo,
By the end of this week can you please get Funda what she needs? Thanks.
Regards,
Keith
From: Oliver Esslinger
Sent: Thursday, June 13, 2019 5:00 PM
To: Funda Bozkurt
Keith Buckholz
; Paolo De-Leon <
Cc: Kimberly Hart a.
, Swasi Bate <
Subject: RE: NFA [I]
Classification: For internal use only
PS: If needed please find latest tracker requiring column H to be completed by filling amber blanks and confirming
already populated dates.
Thank you
Oliver Esslinger
Director I COO
Head of Business Integrity Americas
Deutsche Bank Wealth Management
Deutsche Bank Tnist Company A inermss
Focal addrew 345 Park Avenue, 14th floor, New York, NY 1015.1. LISA
viwsr dcuLcho‘calth.uoin
From: Funda Bozkurt
Sent: Thursday, June 13, 2019 3:09 PM
To: Keith Buckhol
Cc: Kimberly Hart
Subject: RE: NFA [I]
; Paolo De-Leon a
.>
Swasi Bate •
I>: Oliver Esslinger
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041271
CONFIDENTIAL
SDNY_GM_00187455
EFTA01355944
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