RE: New Derivatives account. [Ij (Diana Canter)RE: New Derivatives account. III (Keith Buckholz, January 09, 2018)
1 duplicate copy in the archive
RE: New Derivatives account. [I (Teresa Metallo, January 11, 2018)
Title Matchefta-efta01355921
Case Filesd-10-EFTA01355921Dept. of JusticeRE: New Derivatives account. [I (Teresa Metallo, January 11, 2018)
January 11, 20181p
Case File
sd-10-EFTA01355921Dept. of JusticeRE: New Derivatives account. [I (Teresa Metallo, January 11, 2018)
Email
fA.ornwe, Ifl ,int • ,.or-.Korn • Sad' ern Fln.wcal firiifiwFF COCO4C45111I rg Oterg, C. '0i.VIir..NAB OA 034.1 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. [I] OP.fXr Clal, If /Ca 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.
Date
January 11, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01355921
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.