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efta-efta01356052DOJ Data Set 10CorrespondenceEFTA Document EFTA01356052
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Deutsche Bank Wealth Management
1 South Street, 21202-3298 Baltimore, MD, USA
Tel.
Fax
Emal
From: Keith Buckholz
Sent: Tuesday, January 09, 2018 4:50 PM
To: Diana Canter
Cc: Paolo De-Leon
Subject: RE: New Derlva oyes accoun
Classification: For Infernal use only
Thanks for the quick follow up. We will reach out to Teresa tomorrow afternoon if we don't hear back from her by
then. Thanks again.
Regards,
Keith
From: Diana Canter
Sent: Tuesday, January 09, 2018 4:16 PM
To: Keith Buckholz
Cc: Paolo De-Leon
Subject: RE: New Derivatives account. ill
Hi Keith — I tried to call you but no voice mail ©
Gideon used to work for Teresa Metallo so I have reached out to her
She is checking on this one
Just fyi — one of the accounts you listed far below has been closed on Pershing since 4/28/2014
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
Email
From: Keith Buckholz
Sent: Tuesday, January 09, 2018 2:21 PM
To: Diana Canter <
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041482
CONFIDENTIAL
SDNY_GM_00187666
EFTA01356052
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