Case File
efta-01355956DOJ Data Set 10OtherEFTA01355956
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01355956
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Keith Buckholz
Sent:
1/10/2018 5:11.
To:
Paolo De-Leon
Subject:
FW: New Deriylitl isaccom
MI III
M
Classification: For Memel use only
Paolo,
Do you mind running with this tomorrow? We need to check with Teresa Metallo whether she (or her team) supplied
the docs required from the LS2 team in order to open the L52 facility. If she did not, then see if she knows who can
provide that information. Thanks.
Regards,
Keith
From: Diana Canter
Sent: Wednesday, January 10, 2018 1:39 PM
To: Keith Buckholz
Cc: Paolo De-Leon
Subject: RE: New Derivatives account. [I)
Sure — let me know if u need more of if Teresa is not able to help you?
Kind regards,
Diana Canter
Diana Canter
Director I Supervisory Principals Group-Business Supervisory Office
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management
ore. MD, USA
From: Keith Buckholz
Sent: Tuesday, January 09, 2018 4:50 PM
To: Diana Cante
Cc: Paolo De-L
Subject: RE: New Derivatives account. [I]
Classification: For Internal use only
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0041300
CONFIDENTIAL
SDNY_GM_00187484
EFTA01355956
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