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sd-10-EFTA01355956Dept. of JusticeOther

EFTA Document EFTA01355956

From: Keith Buckholz Sent: 1/10/2018 5:11. To: Paolo De-Leon Subject: FW: New Deriylitl isaccom MI III M Classification: For Memel use only Paolo, Do you mind running with this tomorrow? We need to check with Teresa Metallo whether she (or her team) supplied the docs required from the LS2 team in order to open the L52 facility. If she did not, then see if she knows who can provide that information. Thanks. Regards, Keith From: Diana Canter Sent: Wednesday, January 10, 2018 1:39 PM

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Dept. of Justice
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sd-10-EFTA01355956
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From: Keith Buckholz Sent: 1/10/2018 5:11. To: Paolo De-Leon Subject: FW: New Deriylitl isaccom MI III M Classification: For Memel use only Paolo, Do you mind running with this tomorrow? We need to check with Teresa Metallo whether she (or her team) supplied the docs required from the LS2 team in order to open the L52 facility. If she did not, then see if she knows who can provide that information. Thanks. Regards, Keith From: Diana Canter Sent: Wednesday, January 10, 2018 1:39 PM

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Keith Buckholz Sent: 1/10/2018 5:11. To: Paolo De-Leon Subject: FW: New Deriylitl isaccom MI III M Classification: For Memel use only Paolo, Do you mind running with this tomorrow? We need to check with Teresa Metallo whether she (or her team) supplied the docs required from the LS2 team in order to open the L52 facility. If she did not, then see if she knows who can provide that information. Thanks. Regards, Keith From: Diana Canter Sent: Wednesday, January 10, 2018 1:39 PM To: Keith Buckholz Cc: Paolo De-Leon Subject: RE: New Derivatives account. [I) Sure — let me know if u need more of if Teresa is not able to help you? Kind regards, Diana Canter Diana Canter Director I Supervisory Principals Group-Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Bank Wealth Management ore. MD, USA From: Keith Buckholz Sent: Tuesday, January 09, 2018 4:50 PM To: Diana Cante Cc: Paolo De-L Subject: RE: New Derivatives account. [I] Classification: For Internal use only CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0041300 CONFIDENTIAL SDNY_GM_00187484 EFTA01355956

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