Case File
efta-01356165DOJ Data Set 10OtherEFTA01356165
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356165
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Diana Canter
eresa Metal
Cc: Keith Buckhol
Subject: RE: New Derivatives account. [Ij
Thanks,
Please retrieve for these below accounts:
SOUTHERN FINANCIAL LLC
From: Diana Canter
Sent: Thursday, J
ii
To: Paolo De-Leo,
_>; Teresa Metallo
Cc: Keith Buckholz
Subject: RE: New Derivatives account. [I]
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
Cc: Diana Canter
Subject: RE: New Derivatives account. [I]
The account numbers are below:
•
Thanks,
Paolo
Keith Buckholz
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0041792
CONFIDENTIAL
SDNY_GM_00187976
EFTA01356165
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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