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efta-efta01356176DOJ Data Set 10Correspondence

EFTA Document EFTA01356176

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DOJ Data Set 10
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efta-efta01356176
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EFTA Disclosure
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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SWIFT/BICSOUTHERN

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