arrow_back Search

EFTA01356170

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01356170.pdf description PDF text_fields 172 words · 1.2k chars
open_in_new View original source

The account numbers are below: • • Thanks, Paolo From: Paolo De-Leon Sent: Thursday, January 11, 2018 10:13 AM To: Teresa Metallo Cc: Diana Canter < Keith Buckholz < Subject: RE: New Derivatives account. [I] Hello- please see below. (01' , 141.;• 1.194 'WM' • `44.11*,.i*18 . 0 4 I!(. JI Roilsertrsciatte. .e:r to.- • • .•••••ig e( COM l•S m> 0 I COZZI =IE2a thwviropCterys At From: Teresa Metallo Sent: Thursday, January 11, 2018 10:04 AM To: Paolo De-Leon <paoio.de-leon@db.com> Cc: Diana Canter <diana.canter@db.com>; Keith Buckholz <keith.buckholz@db.com> Subject: RE: New Derivatives account. [I] Classification: For IMemal 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 York. NY 10005 From: Paolo De-Leon Sent: Thursday, January 11, 2018 9:57 AM To: Teresa Metallo <teresa.metallo@db.com> Cc: Diana Canter cdiana.cantetj2db.com>; Keith Buckholz <keith.buckholz@db.com> Subject: RE: New Derivatives account. [l] ', 091 I • 1 > CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041812 CONFIDENTIAL SDNY_GM_00187996 EFTA01356170