Case File
efta-01355948DOJ Data Set 10OtherEFTA01355948
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01355948
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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