Case File
efta-01356160DOJ Data Set 10OtherEFTA01356160
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Unknown
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DOJ Data Set 10
Reference
efta-01356160
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1
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0
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From: Diana Canter
Sent: Thursday, January 11, 201811:45 AM
To: Paolo De-Leon
Cc: Keith Buckholz
Subject: RE: New Derivatives account. [II
eresa 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
timore. MD. USA
From: Paolo De-Leon
Sent: Thursday, January 11, 2018 11:33 AM
To: Teresa Metallo
Cc: Diana Canter
Keith Buckholz
Subject: RE: New Derivatives account. [I]
The account numbers are below:
•
•
Thanks,
Paolo
From: Paolo De-Leon
Sent: Thursday, January 11, 2018 10:13 AM
To: Teresa Metallo
Cc: Diana Canter
Keith Buckhol
Subject: RE: New Derivatives account.
Hello- please see below.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041773
CONFIDENTIAL
SDNY_GM_00187957
EFTA01356160
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