Case File
efta-efta01356160DOJ Data Set 10CorrespondenceEFTA Document EFTA01356160
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01356160
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Diana Canter
Sent: Thursday, January 11, 201811:45 AM
To: Paolo De-Leon
Cc: Keith Buckholz
Subject: RE: New Derivatives account. [II
eresa Metallo
These are different account numbers than were provided way below originally?
Kind regards,
Diana Canter
Diana Canter
Director I Supervisory Principals Group-Business Supervisory Office
Deutsche Bank Securities Inc
Deutsche Bank Wealth Management
timore. MD. USA
From: Paolo De-Leon
Sent: Thursday, January 11, 2018 11:33 AM
To: Teresa Metallo
Cc: Diana Canter
Keith Buckholz
Subject: RE: New Derivatives account. [I]
The account numbers are below:
•
•
Thanks,
Paolo
From: Paolo De-Leon
Sent: Thursday, January 11, 2018 10:13 AM
To: Teresa Metallo
Cc: Diana Canter
Keith Buckhol
Subject: RE: New Derivatives account.
Hello- please see below.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041773
CONFIDENTIAL
SDNY_GM_00187957
EFTA01356160
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.