Case File
efta-01356172DOJ Data Set 10OtherEFTA01356172
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DOJ Data Set 10
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efta-01356172
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To: Sachiva Gupta
• Abhijit Mukherjee
Cc: Keith Buckholz
Subject: RE: New Derivatives account. (II
Hi Sachiva and Abhijit,
Kindly just following up please. Can you please provide an update.
Thanks,
Paolo
From: Paolo De-Leon
Sent: Thursday, January 11 2018 4:55 PM
To: Sachiva Gupta
Cc: Keith Buckholz
Subject: FW: New Derivatives account. (II
Hello Sachiva and Abhijit,
Abhijit Mukherje
Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be linked to
the DDR.
Thanks,
Paolo
Paolo De Leon
Assistant Vice President I Credit Risk Officer
Deutsche Bank Trust Company Americas
Business Risk Management
345 Park Avenue - 14th Floor
N
Y rk NY
Al 1 4-
From: Diana Canter
Sent: Thursday, January 11 2018 4:36 PM
To: Paolo De-Leon
Cc: Keith Buckholz
Subject: RE: New D
Kind regards,
Diana Canter
; Teresa Metallo
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041827
CONFIDENTIAL
SDNY_GM_00188011
EFTA01356172
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