1 duplicate copy in the archive
RE: New Derivatives account. [I (Keith Buckholz, 1/9/2018)
Title Matchefta-efta01356058
Case Filesd-10-EFTA01356058Dept. of JusticeRE: New Derivatives account. [I (Keith Buckholz, 1/9/2018)
January 9, 20181p
Case File
sd-10-EFTA01356058Dept. of JusticeRE: New Derivatives account. [I (Keith Buckholz, 1/9/2018)
Email
From: Keith Buckholz Sent: 1/9/2018 2:16:43 PM To: Funda Bozkurt Subject: RE: New Derivatives account. [I] Classification: For internal use only Thanks. From: Funda Bozkurt Sent: Tuesday, Januar 09 2018 2:16 PM To: Keith Buckholz < Cc: Paolo De-Leon <paolo.de-leon@db.com> Subject: RE: New Derivatives account. III You can ask Zia Memon /Diana Canter. The team reports to him. Funda Bozkurt Deutsche Bank Trust Company Americas. WM-Divisional Control Office 345 P k Av nu 101 -0004
Date
January 9, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01356058
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.