Case File
efta-01356130DOJ Data Set 10OtherEFTA01356130
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DOJ Data Set 10
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efta-01356130
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Cc: Keith Buckholz <
Subject: RE: New Derivatives account. [I]
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 <
>; Abhijit Mukherjee <
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 L52 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
154-0004
Tel.
Email
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. II]
Kind regards,
Diana Canter
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041690
CONFIDENTIAL
SDNY_GM_00187874
EFTA01356130
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