Case File
efta-01355950DOJ Data Set 10OtherEFTA01355950
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01355950
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ellenoi Jarvis
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue. 10154.0004 New York, NY, USA
Tel.
Fax
Mobil
Email
# Po sit i ve Im pa ct
From: Craig Roberts
Sent: Friday, May 24, 2019 10:19 AM
To: Ian Salters <
>; Rebecca Gaily <
Cc: Funda Bozkurt
>; Ellenoi Jarvis <
; Oliver Esslinger
Keith Buckholz
>; Julia-C Vetter a>;
'[email protected]'<
Subject: RE: NFA [I]
Classification: For internal use only
+ Swap Dealer Compliance
From: Ian Salters
Sent: Friday, May 24, 2019 10:17 AM
To: Craig Roberts <
Cc: Funda Bozkurt
Rebecca Gaily
>; Ellenoi Jarvis
Oliver Esslinger
Keith Buckholz
; Julia-C Vetter a
Classification: For Infernal use only
El lenoi
Many thanks for all your help — can you please highlight those accounts that have initial margin as provided by Keith.
Thanks
Ian
From: Ian Salters
Sent: Thursday, May 23, 2019 6:39 PM
To: Craig Roberts <
Cc: Funda Bozkurt
Keith Buckholz
ebecca Gaily
Ellenoi Jarvis
Oliver Esslinger
Julia-C Vetter
>; Ian
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041282
CONFIDENTIAL
SDNY_GM_00187466
EFTA01355950
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