From: Paolo De-Leon
Sent: 1/11/2018 11:54:38 AM
To: Diana Canter I • Teresa Metallo
CC: Keith Buckholz
Subject: RE: New Derivatives account.
Thanks,
Please retrieve for these below accounts:
SOUTHERN FINANCIAL LLC
From: Diana Canter
Sent: Thursday, January 11, 2018 11:45 AM
To: Paolo De-Leon < >; Teresa Metallo <
Cc: Keith Buckholz <
Subject: RE: New Derivatives account. II]
These are different account numbers than were provided way below originally?
Kind regards,
Diana Canter
tam
Diana Canter
Director I Supervisory Principals Group-Business Supervisory Office
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management
1 $gnih -3298 Baltimore. MD. USA
Tel.
Fax
Email
From: Paolo De-Leon
Sent: Thursday, January 11, 2018 11:33 AM
To: Teresa Metallo
Cc: Diana Canter <thana.cantet@db.corn>; Keith Buckholz <keith.buckholz@db.com>
Subject: RE: New Derivatives account. [I]
The account numbers are below:
•
•
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041842
CONFIDENTIAL SDNY_GM_00188026
EFTA01356176