EFTA01355929
EFTA01355930 DataSet-10
EFTA01355931

EFTA01355930.pdf

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Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management 345 Park Avenue - 14th Floor ew 154-0004 Tel. Email From: Diana Canter Sent: Thursday, January 11, 2018 4:36 PM To: Paolo De-Leon ; Teresa Metallo Cc: Keith Buckholz Subject: RE: New Derivatives account. [I) Kind regards, Diana Canter 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, 2018 11:55 AM To: Diana Canter < resa Metallo Cc: Keith Buckholz Subject: RE: New Derivatives account. Thanks, Please retrieve for these below accounts: SOUTHERN FINANCIAL LLC N4G025403 N4G026161 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. [I) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041244 CONFIDENTIAL SDNY_GM_00187428 EFTA01355930
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c40608aca424daac45f46d6fd18ac5314ee0cc899cb16d0b5f50c72a3fd8e2ac
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EFTA01355930
Dataset
DataSet-10
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document
Pages
1

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