Case File
efta-01356092DOJ Data Set 10OtherEFTA01356092
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356092
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Diana Cante
Sent:
1/10/2018 1:39:09 PM
To:
Keith Buckholz
CC:
Paolo De-Leon
Subject
RE: New Derivatives account.
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
1 South Street. 21202-3298 Baltimore. MD. USA
From: Keith Buckholz
Sent: Tuesday, January 09, 2018 4:50 PM
To: Diana Canter
Cc: Paolo De-Lea
Subject: RE: New Derivatives account. [I]
Classification: For Internal use only
Thanks for the quick follow up. We will reach out to Teresa tomorrow afternoon if we don't hear back from her by
then. Thanks again.
Regards,
Keith
From: Diana Canter
Sent: Tuesday, January 09, 2018 4:16 PM
To: Keith Buckholz
Cc: Paolo De-Leon
Subject: RE: New Derivatives account.
Hi Keith — I tried to call you but no voice mail
Gideon used to work for Teresa Metallo so I have reached out to her
She is checking on this one
Just fyi — one of the accounts you listed far below has been closed on Pershing since 4/28/2014
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041602
CONFIDENTIAL
SDNY_GM_00187786
EFTA01356092
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