Case File
efta-01355951DOJ Data Set 10OtherEFTA01355951
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01355951
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paolo De-Leon
Sent:
1/17/2018 11:01:56AM
To:
Sachiva Gupta ilmI
ESII
IAbhijit Mukherjee [
CC:
Keith Buckholz [
Subject
RE: New Derivatives accoi.
Hi Sachiva and Abhijit,
Kindly just following up please. Can you please provide an update.
Thanks,
Paolo
From: Paolo De-Leon
Sent: Thursday, January 11, 2018 4:55 PM
To: Sachiva Gupta IIIMIMiAbhijit
Mukherjee <M
=
1>
Cc: Keith Buckholz
Subject: FW: New Derivatives account. [I]
Hello Sachiva and Abhijit,
Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be linked to
the DDR.
Thanks,
Paolo
Paolo De Leon
Assistant Vice President I Credit Risk Officer
Deutsche Bank Trust Company Americas
Business Risk Management
345 Park Avenue - 14th Floor
New York, NY, USA 10154-0004
From: Diana Canter
Sent: Thursday, January 11, 2018 4:36 PM
To: Paolo De-Leon
; Teresa Metallo <
Cc: Keith Buckholz
Subject: RE: New Derivatives account. [I]
Kind regards,
Diana Canter
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041285
CONFIDENTIAL
SDNY_GM_00187469
EFTA01355951
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