From: Paolo De-Leon
Sent: Thursday, January 11, 2018 4:55 PM
To: Sachiva Gupta Abhijit Mukhedee
Cc: Keith Buckholz
Subject: FW: New Derivatives account. [II
Hello Sachiva and Abhijit,
Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be linked to
the DDR.
Thanks,
Paolo
Paolo De Leon
Assistant Vice President I Credit Risk Officer
Deutsche Bank Trust Company Americas
Business Risk Management
From: Diana Canter
Sent: Thursday, Januar 11 2018 4:36 PM
To: Paolo De-Leon ; Teresa Metallo
Cc: Keith Buckholz
Subject: RE: New Derivatives account. [II
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 11:55 AM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041791
CONFIDENTIAL SDNY_GM_00187975
EFTA01356164