Case File
efta-01356131DOJ Data Set 10OtherEFTA01356131
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356131
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 Pnncipals Group-Business Supervisory Office
Deutsche Bank Securities Inc
Deutsche Bank Wealth Management
more, MD. USA
From: Paolo De-Leon
Sent: Thursday, January 11, 2018 11:55 AM
To: Diana Canter
eresa Metallo
Cc: Keith Buckhol
Subject: RE: New Derivatives account. [II
Thanks,
Please retrieve for these below accounts:
SOUTHERN FINANCIAL LLC
From: Diana Canter
Sent: Thursday, January 11, 2018 11:45 AM
To: Paolo De-Leo
Cc: Keith Buckhol
Subject: RE: New Derivatives account. [I]
Teresa Metallo
These are different account numbers than were provided way below originally?
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: Paolo De-Leon
Sent: Thursday, January 11, 2018 11:33 AM
To: Teresa Metallo
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041691
CONFIDENTIAL
SDNY_GM_00187875
EFTA01356131
Technical Artifacts (2)
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Phone
1202-3298SWIFT/BIC
SOUTHERNForum Discussions
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