Case File
efta-01356170DOJ Data Set 10OtherEFTA01356170
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356170
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Buckholz <
Subject: RE: New Derivatives account. [I]
Hello- please see below.
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From: Teresa Metallo
Sent: Thursday, January 11, 2018 10:04 AM
To: Paolo De-Leon <[email protected]>
Cc: Diana Canter <[email protected]>; Keith Buckholz <[email protected]>
Subject: RE: New Derivatives account. [I]
Classification: For IMemal 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 <[email protected]>
Cc: Diana Canter cdiana.cantetj2db.com>; Keith Buckholz <[email protected]>
Subject: RE: New Derivatives account. [l]
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• 1
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041812
CONFIDENTIAL
SDNY_GM_00187996
EFTA01356170
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[email protected]Email
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