arrow_back Search

EFTA01356165

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01356165.pdf description PDF text_fields 130 words · 1.0k chars
open_in_new View original source

To: Diana Canter eresa Metal Cc: Keith Buckhol Subject: RE: New Derivatives account. [Ij Thanks, Please retrieve for these below accounts: SOUTHERN FINANCIAL LLC From: Diana Canter Sent: Thursday, J ii To: Paolo De-Leo, _>; Teresa Metallo Cc: Keith Buckholz Subject: RE: New Derivatives account. [I] 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 1 South Street. 21202-3298 Baltimore, MD. USA From: Paolo De-Leon Sent: Thursday, January 11, 2018 11:33 AM To: Teresa Metallo Cc: Diana Canter Subject: RE: New Derivatives account. [I] The account numbers are below: • Thanks, Paolo Keith Buckholz CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0041792 CONFIDENTIAL SDNY_GM_00187976 EFTA01356165