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sd-10-EFTA01356092Dept. of JusticeOther

EFTA Document EFTA01356092

From: Diana Cante Sent: 1/10/2018 1:39:09 PM To: Keith Buckholz CC: Paolo De-Leon Subject RE: New Derivatives account. Sure — let me know if u need more of if Teresa is not able to help you? Kind regards, Diana Canter Diana Canter Director I Supervisory Principals Group-Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 1 South Street. 21202-3298 Baltimore. MD. USA From: Keith Buckholz Sent: Tuesday, January 09, 2018 4:50 PM To: Diana Ca

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From: Diana Cante Sent: 1/10/2018 1:39:09 PM To: Keith Buckholz CC: Paolo De-Leon Subject RE: New Derivatives account. Sure — let me know if u need more of if Teresa is not able to help you? Kind regards, Diana Canter Diana Canter Director I Supervisory Principals Group-Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 1 South Street. 21202-3298 Baltimore. MD. USA From: Keith Buckholz Sent: Tuesday, January 09, 2018 4:50 PM To: Diana Ca

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From: Diana Cante Sent: 1/10/2018 1:39:09 PM To: Keith Buckholz CC: Paolo De-Leon Subject RE: New Derivatives account. Sure — let me know if u need more of if Teresa is not able to help you? Kind regards, Diana Canter Diana Canter Director I Supervisory Principals Group-Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 1 South Street. 21202-3298 Baltimore. MD. USA From: Keith Buckholz Sent: Tuesday, January 09, 2018 4:50 PM To: Diana Canter Cc: Paolo De-Lea Subject: RE: New Derivatives account. [I] Classification: For Internal use only Thanks for the quick follow up. We will reach out to Teresa tomorrow afternoon if we don't hear back from her by then. Thanks again. Regards, Keith From: Diana Canter Sent: Tuesday, January 09, 2018 4:16 PM To: Keith Buckholz Cc: Paolo De-Leon Subject: RE: New Derivatives account. Hi Keith — I tried to call you but no voice mail Gideon used to work for Teresa Metallo so I have reached out to her She is checking on this one Just fyi — one of the accounts you listed far below has been closed on Pershing since 4/28/2014 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041602 CONFIDENTIAL SDNY_GM_00187786 EFTA01356092

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