Case File
efta-01356013DOJ Data Set 10OtherEFTA01356013
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356013
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Diana Canter
Director I Supervisory Principals Group-Business Supervisory Office
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management
1 South
21202-3298 Baltimore, MD. USA
Tel
Fax
Email
From: Paolo De-Leon
Sent: Thursday, January 11, 2O18 11:33 AM
To: Teresa Metallo <
Cc: Diana Canter <
>; Keith Buckholz
Subject: RE: New Derivatives account. II]
The account numbers are below:
•
N46025O98
•
N46025114
Thanks,
Paolo
From: Paolo De-Leon
Sent: Thursday, January 11, 2O18 1O:13 AM
To: Teresa Metallo
Cc: Diana Canter <
>; Keith Buckholz
Subject: RE: New Derivatives account. [I]
Hello- please see below.
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gia
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IOC $1.14:4
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From: Teresa Metallo
Sent: Thursday, January 11, 2018 1O:O4 AM
To: Paolo De-Leon <
Cc: Diana Canter <
>; Keith Buckholz <
Subject: RE: New Derivatives account. III
cP;.
cotnieratly
PM;yr esV.• •
run i r- •
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1 MICAll.*L
1/00142
entoinoCenrir
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0O41403
CONFIDENTIAL
SDNY_GM_00187587
EFTA01356013
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1202-3298Phone
6025114Forum Discussions
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