EFTA01356176.pdf
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📄 Extracted Text (148 words)
From: Paolo De-Leon
Sent: 1/11/2018 11:54:38 AM
To: Diana Canter I • Teresa Metallo
CC: Keith Buckholz
Subject: RE: New Derivatives account.
Thanks,
Please retrieve for these below accounts:
SOUTHERN FINANCIAL LLC
From: Diana Canter
Sent: Thursday, January 11, 2018 11:45 AM
To: Paolo De-Leon < >; Teresa Metallo <
Cc: Keith Buckholz <
Subject: RE: New Derivatives account. II]
These are different account numbers than were provided way below originally?
Kind regards,
Diana Canter
tam
Diana Canter
Director I Supervisory Principals Group-Business Supervisory Office
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management
1 $gnih -3298 Baltimore. MD. USA
Tel.
Fax
Email
From: Paolo De-Leon
Sent: Thursday, January 11, 2018 11:33 AM
To: Teresa Metallo
Cc: Diana Canter <[email protected]>; Keith Buckholz <[email protected]>
Subject: RE: New Derivatives account. [I]
The account numbers are below:
•
•
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041842
CONFIDENTIAL SDNY_GM_00188026
EFTA01356176
ℹ️ Document Details
SHA-256
9cae5c49ac23b02628d7346f26aff6c2e2cba1d2b6695c51bbb3944accc80a13
Bates Number
EFTA01356176
Dataset
DataSet-10
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document
Pages
1
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