1 duplicate copy in the archive
EFTA Document EFTA01355973
Title Matchefta-efta01355973
Case Filesd-10-EFTA01355973Dept. of JusticeEFTA Document EFTA01355973
Unknown1p
Case File
sd-10-EFTA01355973Dept. of JusticeEFTA Document EFTA01355973
Other
From: Diana Canter Sent: 1/9/2018 4:15: To: Keith Buckholz CC: Paolo De-Leon Subject RE: New Derivatives account. I 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 D Kind regards, Diana Canter Diana Canter Director I Supervisory Principals Group-Business Supervisory Office Deutsche Bank
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01355973
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.