EFTA01356153.pdf
👁 1
💬 0
📄 Extracted Text (133 words)
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 York. NY. USA 10154-0004
From: Diana Canter
Sent: Thursday, January 11, 2018 4:36 PM
To: Paolo De-Leon ; Teresa MetallO >
Cc: Keith Buckholz <
Subject: RE: New D
Kind regards,
Diana Canter
Diana Canter
Director I Supervisory Pnncipals Group-Business Supervisory Office
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management
1 South Street. 21202-3298 Baltimore, MD, USA
From: Paolo De-Leon
Sent: Thursday, January 11, 2018 11:55 AM
To: Diana Canter < >. Teresa Metallo
Cc: Keith Buckholz <
Subject: RE: New Derivatives account. ill
Thanks,
Please retrieve for these below accounts:
SOUTHERN FINANCIAL LLC
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041750
CONFIDENTIAL SDNY_GM_00187934
EFTA01356153
ℹ️ Document Details
SHA-256
83c58d45c16ba02497417437b643be374b6f6580dd34ca69720d028af0d5bc70
Bates Number
EFTA01356153
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0