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sd-10-EFTA01355944Dept. of JusticeOther

EFTA Document EFTA01355944

From: Sent: To: Subject: Attachments: Keith Buckholz 6/17/2019 6:17iiiimm Paolo De-Leon FW: NFA [I] Managed Exits.xlsx Classification: For Internal use only Paolo, By the end of this week can you please get Funda what she needs? Thanks. Regards, Keith From: Oliver Esslinger Sent: Thursday, June 13, 2019 5:00 PM To: Funda Bozkurt Keith Buckholz ; Paolo De-Leon < Cc: Kimberly Hart a. , Swasi Bate < Subject: RE: NFA [I] Classification: For internal use only PS: If needed pleas

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Dept. of Justice
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sd-10-EFTA01355944
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From: Sent: To: Subject: Attachments: Keith Buckholz 6/17/2019 6:17iiiimm Paolo De-Leon FW: NFA [I] Managed Exits.xlsx Classification: For Internal use only Paolo, By the end of this week can you please get Funda what she needs? Thanks. Regards, Keith From: Oliver Esslinger Sent: Thursday, June 13, 2019 5:00 PM To: Funda Bozkurt Keith Buckholz ; Paolo De-Leon < Cc: Kimberly Hart a. , Swasi Bate < Subject: RE: NFA [I] Classification: For internal use only PS: If needed pleas

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments: Keith Buckholz 6/17/2019 6:17iiiimm Paolo De-Leon FW: NFA [I] Managed Exits.xlsx Classification: For Internal use only Paolo, By the end of this week can you please get Funda what she needs? Thanks. Regards, Keith From: Oliver Esslinger Sent: Thursday, June 13, 2019 5:00 PM To: Funda Bozkurt Keith Buckholz ; Paolo De-Leon < Cc: Kimberly Hart a. , Swasi Bate < Subject: RE: NFA [I] Classification: For internal use only PS: If needed please find latest tracker requiring column H to be completed by filling amber blanks and confirming already populated dates. Thank you Oliver Esslinger Director I COO Head of Business Integrity Americas Deutsche Bank Wealth Management Deutsche Bank Tnist Company A inermss Focal addrew 345 Park Avenue, 14th floor, New York, NY 1015.1. LISA viwsr dcuLcho‘calth.uoin From: Funda Bozkurt Sent: Thursday, June 13, 2019 3:09 PM To: Keith Buckhol Cc: Kimberly Hart Subject: RE: NFA [I] ; Paolo De-Leon a .> Swasi Bate • I>: Oliver Esslinger CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041271 CONFIDENTIAL SDNY_GM_00187455 EFTA01355944

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