EFTA01398548Set 10
2018-02-0735p3,835w
Teresa Metallo <
Keith Buckholz <
Cc: Jason Wang
Dawn Forbes
Teresa,
Can you let us know who your points of contact are in AML/Onboarding?
Thank you,
Paolo
From: Teresa Metallo
Sent ... Keith Buckholz
Sent: Wednesday, February 07, 2018 10:24 AM
To: Teresa Metallo
Cc: Jason Wang ; Paolo De-Leon
Subject: RE: New Derivatives account. [I]
Classification: For internal use only ... Sent: Wednesday, February 07, 2018 9:07 AM
To: Teresa Metallo <
Cc: Keith Buckholz < Jason Wang
Subject: RE: New Derivatives account. [I]
Hello Teresa,
Kindly just following
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398548.pdf
EFTA00014595Set 8
2020-10-092p255w
Adam Mueller, -:
Marc Randam,
Christine Walz,
Mr. Sanford Bohrer,
Laura Menninger,
Imran H. Ansari,
Jason Wang, Deput Clerk:
Calendar E-Box,
Notice will be stored in the notice cart ... EFTA00014595
Jason Wang, Deputy Clerk
Calendar E-Box, -
The following document(s) are associated with this transaction:
Document Description: Notice of Telephonic Date Acknowledgment FILED
Original Filename: 2020.10.09 Maxwell Notice
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014595.pdf
EFTA01356157Set 10
2018-02-071p229w
Keith Buckholz
Sent: Wednesday, Februar 07, 2018 10:24 AM
To: Teresa Metallo
Cc: Jason Wang < ; Paolo De-Leon <
Subject: RE: New Derivatives account. III
Classification: For internal use only ... Wednesday, February 07, 2018 9:07 AM
To: Teresa Metallo < db.com>
Cc: Keith Buckholz < >; Jason Wang <
Subject: RE: New Derivatives account. [I]
Hello Teresa,
Kindly just following
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356157.pdf
EFTA01356054Set 10
2018-02-061p237w
Sent: Wednesday, February 07,2018 9:07 AM
To: Teresa Metallo
Cc: Keith Buckholz ; Jason Wang
Subject: RE: New Derivatives account. [I]
Hello Teresa,
Kindly just following ... Sent: Tuesday, February 06, 2018 5:22 PM
To: Teresa Metallo
Cc: Keith Buckholz Jason Wang
Subject: RE: New Derivatives account. [I]
Hi Teresa,
Fortunate news- we here at risk
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356054.pdf