Case File
efta-01355949DOJ Data Set 10OtherEFTA01355949
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Unknown
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DOJ Data Set 10
Reference
efta-01355949
Pages
1
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Ellenoi Jarvis
Ellenoi Jarvis
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 10154-0004 New York, NY, USA
#Positivelmpact
From: Anthony Carbonetto
Sent: Friday, May 24, 2019 11:27 AM
To: Ellenoi Jarvi
>; Craig Roberts
Ian Salters On
Rebecca Gaily <
Cc: Keith Buckholz <
• '
; Julia-C Vetter
>; Funda Bozkurt
Oliver Esslinger
Subject: RE: NFA
Classification: For Internal use only
Ellenoi,
Just to confirm, every WM client on this list has completed the Swaps Protocol Questionnaire?
Kind regards,
Anthony
From: Ellenoi Jarvi
Sent: Friday, May 24, 2019 10:22 AM
To: Craig Roberts <
Cc: Keith Buckholz
Subject: RE: NFA [II
Ian Salters
Rebecca Gaily
; Julia-C Vetter djeleellaMFunda
Bozkurt
Oliver Esslinger
Classification: For Internal use only
Currently on call for the next 45 minutes. I will update and get back to you by 11:30AM.
Sincerely,
Ellenoi Jarvis
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0041281
CONFIDENTIAL
SDNY_GM_00187465
EFTA01355949
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