Case File
efta-01356169DOJ Data Set 10OtherEFTA01356169
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356169
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management
1 So h tre t 1
-3298 Baltimore. MD. USA
Tel.
Fax +1 aja
m
Email
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. [I]
Thanks,
Please retrieve for these below accounts:
SOUTHERN FINANCIAL LLC
N4G025403
N4G026161
From: Diana Canter
Sent: Thursday, Janua
11, 2018 11:45 AM
To: Paolo De-Leon <
; Teresa Metallo
Cc: Keith Buckholz <kei
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
Tel
Fax +1 410 970-6605
Email
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)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041811
CONFIDENTIAL
SDNY_GM_00187995
EFTA01356169
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax +1 410 970-6605Phone
+1 410 970-6605Phone
1202-3298SWIFT/BIC
SOUTHERNForum Discussions
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