📄 Extracted Text (167 words)
From: Teresa Metallo
Sent: Thursday, January 11, 2018 10:04 AM
To: Paolo De-Leon <
Cc: Diana Canter < >; Keith Buckholz <
Subject: RE: New Derivatives account. II)
Classification: For Internal use only
Hi Paolo,
Can you provide the client's account number
Teresa Metallo
Vice President
WM OPS
Regulatory - Risk & Control
60 Wall Street
New Yd...
Tel #
From: Paolo De-Leon
Sent: Thursday, January 11, 2018 9:57 AM
To: Teresa Metallo
Cc: Diana Canter < >; Keith Buckholz <M >
Subject: RE: New Derivatives account. [1]
Hello Teresa,
Can you kindly provide the below documents for Southern Financial LLC?
KYC Document
PCR Document
RDC Document
Thank you,
Paolo
Paolo De Leon
Assistant Vice President I Credit Risk Officer
Deutsche Bank Trust Company Americas
Business Risk Management
345 Park Avenue - 14th Floor
New Y rk A 10154.0004
Tel.
Emil
From: Diana Canter
Sent: Wednesday, January 10, 2018 1:39 PM
To: Keith Buckholz
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041246
CONFIDENTIAL SDNY_GM_00187430
EFTA01355932
ℹ️ Document Details
SHA-256
733dce664091a67081ce3a0bf679762baffeecd8713f201cb79cbc6b611fb4dd
Bates Number
EFTA01355932
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0