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sd-10-EFTA01356013Dept. of JusticeOther

EFTA Document EFTA01356013

Diana Canter Director I Supervisory Principals Group-Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 1 South 21202-3298 Baltimore, MD. USA Tel Fax Email From: Paolo De-Leon Sent: Thursday, January 11, 2O18 11:33 AM To: Teresa Metallo < Cc: Diana Canter < >; Keith Buckholz Subject: RE: New Derivatives account. II] The account numbers are below: • N46025O98 • N46025114 Thanks, Paolo From: Paolo De-Leon Sent: Thursday, January 11, 2O1

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356013
Pages
1
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0
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Summary

Diana Canter Director I Supervisory Principals Group-Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 1 South 21202-3298 Baltimore, MD. USA Tel Fax Email From: Paolo De-Leon Sent: Thursday, January 11, 2O18 11:33 AM To: Teresa Metallo < Cc: Diana Canter < >; Keith Buckholz Subject: RE: New Derivatives account. II] The account numbers are below: • N46025O98 • N46025114 Thanks, Paolo From: Paolo De-Leon Sent: Thursday, January 11, 2O1

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Diana Canter Director I Supervisory Principals Group-Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 1 South 21202-3298 Baltimore, MD. USA Tel Fax Email From: Paolo De-Leon Sent: Thursday, January 11, 2O18 11:33 AM To: Teresa Metallo < Cc: Diana Canter < >; Keith Buckholz Subject: RE: New Derivatives account. II] The account numbers are below: N46025O98 N46025114 Thanks, Paolo From: Paolo De-Leon Sent: Thursday, January 11, 2O18 1O:13 AM To: Teresa Metallo Cc: Diana Canter < >; Keith Buckholz Subject: RE: New Derivatives account. [I] Hello- please see below. CooTort." Ipe line* cesser.wh. ti• Q;a."Pinnx""; Chrn Ccnni • ['Nfld.* &wren Finac-ILLC C. 10“, ,StA6 gia Sforarr.**SiltU.0 IOC $1.14:4 0.1 From: Teresa Metallo Sent: Thursday, January 11, 2018 1O:O4 AM To: Paolo De-Leon < Cc: Diana Canter < >; Keith Buckholz < Subject: RE: New Derivatives account. III cP;. cotnieratly PM;yr esV.• • run i r- • PE; CCO3'003* 1 MICAll.*L 1/00142 entoinoCenrir CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0O41403 CONFIDENTIAL SDNY_GM_00187587 EFTA01356013

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Phone1202-3298
Phone6025114

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