Case File
efta-01356176DOJ Data Set 10OtherEFTA01356176
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356176
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paolo De-Leon
Sent:
1/11/2018 11:54:38 AM
To:
Diana Canter I
CC:
Keith Buckholz
Subject:
RE: New Derivatives account.
Thanks,
Please retrieve for these below accounts:
SOUTHERN FINANCIAL LLC
• Teresa Metallo
From: Diana Canter
Sent: Thursday, January 11, 2018 11:45 AM
To: Paolo De-Leon <
>; Teresa Metallo <
Cc: Keith Buckholz <
Subject: RE: New Derivatives account. II]
These are different account numbers than were provided way below originally?
Kind regards,
Diana Canter
tam
Diana Canter
Director I Supervisory Principals Group-Business Supervisory Office
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management
1 $gnih
-3298 Baltimore. MD. USA
Tel.
Fax
Email
From: Paolo De-Leon
Sent: Thursday, January 11, 2018 11:33 AM
To: Teresa Metallo
Cc: Diana Canter <[email protected]>; Keith Buckholz <[email protected]>
Subject: RE: New Derivatives account. [I]
The account numbers are below:
•
•
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041842
CONFIDENTIAL
SDNY_GM_00188026
EFTA01356176
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