Case File
efta-01356153DOJ Data Set 10OtherEFTA01356153
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356153
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 York. NY. USA 10154-0004
From: Diana Canter
Sent: Thursday, January 11, 2018 4:36 PM
O
To: Paolo De-Leon
; Teresa Metall
>
Cc: Keith Buckholz <
Subject: RE: New D
Kind regards,
Diana Canter
Diana Canter
Director I Supervisory Pnncipals 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 11:55 AM
To: Diana Canter <
>. Teresa Metallo
Cc: Keith Buckholz <
Subject: RE: New Derivatives account. ill
Thanks,
Please retrieve for these below accounts:
SOUTHERN FINANCIAL LLC
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041750
CONFIDENTIAL
SDNY_GM_00187934
EFTA01356153
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1202-3298SWIFT/BIC
SOUTHERNForum Discussions
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