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efta-01355948DOJ Data Set 10Other

EFTA01355948

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Unknown
Source
DOJ Data Set 10
Reference
efta-01355948
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Rebecca Gaily a> Cc: Keith Buckholz ; SwapDealer Compliance < • Julia-C Vetter Funda Bozkurt < •.; Oliver Esslinger Subject: : Classification: For Internal use only Hi, I had to update list once more. Please use this list as we needed to include another counterparty. Sincerely, Ellenoi Jarvis Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154.0004 New York, NY, LISA Tel. Fax Mobil EmailIMN= #Positivelmpact From: Ellenoi Jarvis Sent: Friday, May 24, 2019 12:20 PM To: Anthony Carbonetto Craig Roberts .::=a; Ian Salters Rebecca Gaily Cc: Keith Buckholz ; [email protected]' ;Julia-C Vetter ; Funda Bozkurt ; Oliver Esslinger Subject: RE: NFA [I] Classification: For internal use only Hi, Updated list provided items in yellow are marked for IM by BRM. Please note some clients on the list do not have OF as they were pre Dodd Frank. Sincerely, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041280 CONFIDENTIAL SDNY_GM_00 187464 EFTA01355948

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