Case File
efta-01356161DOJ Data Set 10OtherEFTA01356161
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356161
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
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From: Teresa Metallo
Sent: Thursday, January 11, 2018 10:04 AM
To: Paolo De-Leon
Cc: Diana Canter
Keith Buckholz
Subject: RE: New Derivatives account. tij
Classification: For internal use only
Hi Paolo,
Can you provide the client's account number
Teresa Metallo
Vice President
WM OPS
Regulatory - Risk & Control
60 Wall Street
New York. NY 10005
From: Paolo De-Leon
Sent: Thursday, January 11, 2018 9:57 AM
To: Teresa Metallo
Cc: Diana Canter
Subject: RE: New Derivatives account. jlj
Hello Teresa,
Keith Buckholz
CP',
•*(004e0art 1.4,•. I> •
Pays. e.n O •
nal r,H
tknir 30
Can you kindly provide the below documents for Southern Financial LLC?
KYC Document
PCR Document
RDC Document
Thank you,
Paolo
Paolo De Leon
00,o,thineon
Cearafnotisson
P•70
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041774
CONFIDENTIAL
SDNY_GM_00187958
EFTA01356161
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